AGM/EGM4 Sept 2026, 02:10 pm
Silver Oak India Ltd Announces 42nd AGM on Sep 29, 2026
AI Summary
Silver Oak India Ltd has announced its 42nd Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 01:00 P.M. at its registered office in Pithampur, Madhya Pradesh. The meeting agenda includes the adoption of the Audited Financial Statements for the year ended March 31, 2026, and the re-appointment of Mr. Vivek Chibba as a Director retiring by rotation. Additionally, the company will seek approval for the appointment of Mr. Ajay Jalota as a Non-Executive Independent Director. The notice and explanatory statement have been filed with the stock exchange and are also available on the company's website.
Key Highlights
- AGM scheduled for September 29, 2026.
- Agenda includes adoption of FY26 financial statements.
- Director Vivek Chibba up for re-appointment.
- Ajay Jalota proposed as Independent Director.
Price Impact
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