Silver Oak India Appoints New Director, Sets AGM Date

Silver Oak India Ltd announced board approvals for the appointment of Mr. Ajay Jalota as an Independent Director for a five-year term starting September 29, 2026, subject to member approval. The company also scheduled its 42nd Annual General Meeting (AGM) for September 29, 2026, with a cut-off date of September 22, 2026, and a remote e-voting period from September 26-28, 2026. The board noted the cessation of Mr. Suresh Kejriwal as an Independent Director on September 28, 2026, upon completion of his second term. Additionally, the Directors' Report for FY2026 was approved, and M/s. NPG & Co. was appointed as the scrutinizer for e-voting.