Silver Oak India Ltd

Silver Oak India Ltd

Silver Oak India Ltd submitted a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, confirming no demat and remat requests were received during the quarter ended 30 September 2026.

Silver Oak India Ltd

Silver Oak India Ltd has released the scrutinizer report for its AGM held on 29th September 2026, confirming the validity of the resolutions passed.

Silver Oak India Ltd

Silver Oak India Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of its half-yearly financial results for September 30, 2026.

Silver Oak India Ltd

Silver Oak India Ltd has held its 42nd Annual General Meeting (AGM) on September 29, 2026, where the company's audited standalone and consolidated financial statements for the year ended March 31, 2026, were adopted and approved. The meeting also saw the reappointment of Vivek Chibba as a director and the appointment of Ajay Jalota as a non-executive independent director.

Silver Oak India Ltd

Silver Oak India Ltd has announced the dispatch of the Annual Report for the financial year 2025-26 and the Notice of the 42nd Annual General Meeting (AGM) to shareholders, with the documents available on the company's website and stock exchanges.

Silver Oak India Ltd

Silver Oak India Ltd has announced the book closure for its 42nd Annual General Meeting, scheduled to be held on September 29, 2026. The register of members and share transfer books will be closed from September 22 to 29, 2026.

Silver Oak India Ltd

Silver Oak India Ltd has submitted its 42nd Annual Report for the Financial Year 2025-26, highlighting the company's operational activity, regulatory compliance, and focus on corporate governance. The report discusses the challenges faced by the distillery industry, including raw material availability, energy costs, and regulatory requirements. The management remains committed to monitoring industry developments and evaluating opportunities for the company's business.

Silver Oak India Ltd

Silver Oak India Ltd has announced the notice of its 42nd Annual General Meeting to be held on September 29, 2026, to consider the adoption of audited financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Vivek Chibba as a director, and the appointment of Mr. Ajay Jalota as a non-executive independent director.

Silver Oak India Ltd

Silver Oak India Ltd has announced the appointment of Mr. Ajay Jalota as an Independent Director, effective from 29th September, 2026, and the re-constitution of various committees. Mr. Suresh Kejriwal will cease to be an Independent Director on 28th September, 2026, after completing his second term.

Silver Oak India Ltd

Silver Oak India Ltd has announced the outcome of its 05/2026-27 Board Meeting, which included the appointment of Mr. Ajay Jalota as an Independent Director, re-constitution of committees, and the completion of Mr. Suresh Kejriwal's term as an Independent Director.

Silver Oak India Ltd

Silver Oak India Ltd has published unaudited financial results for Q1 2026-27, which were approved by the Board of Directors on 11th August 2026. The results were published in newspapers and are also available on the company's website.

Silver Oak India Ltd

Silver Oak India Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The company's board of directors has considered and approved the unaudited standalone and consolidated financial results for the quarter. The financial results are enclosed with the announcement. The company's management and independent auditors have reviewed the financial results and have not identified any material misstatements.

Silver Oak India Ltd

Silver Oak India Ltd has scheduled a board meeting on 11th August 2026 to consider and approve the unaudited financial results for the 1st quarter ended 30th June 2026.