Submission of Scrutinizer''s Report and E-voting Results of 41st Annual General Meeting of the company held on Tuesday 30th September,2025 at 01:00 P.M at the Registered Office of the company.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Silver Oak (India) Limited held its 41st Annual General Meeting on September 30, 2025, at its registered office in Pithampur, Dhar (MP). Three ordinary resolutions were put to vote: (1) adoption of the audited financial statements for FY ended March 31, 2025, (2) reappointment of Mr. Shirish Jaltare (DIN:00070935) as director (retiring by rotation), and (3) appointment of M/s NPG & Co. as Secretarial Auditor. All three resolutions were passed unanimously with 100% assent and zero dissent. A total of 20 members voted, comprising 5 via remote e-voting and 15 through poll at the AGM, representing 32,39,778 total votes. The scrutinizer, Neelesh Gupta & Co. (Company Secretaries, Indore), certified the results on October 1, 2025.
This is a routine post-AGM compliance filing with no surprises — all resolutions passed unanimously with no shareholder opposition. The very small voter base (only 20 members) suggests a closely-held company, so the results are largely procedural and unlikely to move the stock.