We are enclosing herewith the Notice annexed with Explanatory Statement of the 41st Annual General Meeting of the company to be held on Tuesday 30th September,2025 at the registered office ....
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Awaiting price reaction for this filing.
Silver Oak (India) Limited has issued the notice for its 41st Annual General Meeting scheduled for Tuesday, 30th September 2025 at 1:00 PM at its registered office in Pithampur, Madhya Pradesh. Three items are on the agenda: (1) adoption of the audited standalone and consolidated financial statements for the year ended 31st March 2025; (2) re-appointment of Mr. Shirish Jaltare (DIN: 00070935), Whole Time Director, who retires by rotation and has offered himself for re-appointment (originally appointed on 03/01/2017); and (3) appointment of M/s. NPG & Co., Practicing Company Secretaries (Indore-based), as Secretarial Auditor for a term of five consecutive financial years from FY 2025-26 to FY 2029-30. E-voting via CDSL will be open from 26th September (9:00 AM) to 29th September (5:00 PM), with a cut-off date of 23rd September 2025. The Register of Members will remain closed from 23rd to 30th September 2025.
This is a routine procedural filing to convene the AGM and seek shareholder approval on standard items — approving FY25 accounts, re-appointing a long-serving director, and engaging a new secretarial auditor for a 5-year term. No material financial, strategic, or governance impact is expected, and the stock price is unlikely to be affected by the notice itself.