SILVER OAK (INDIA) LTD.

Silver Oak India Ltd has announced that its Board of Directors will convene on November 13, 2026. The primary agenda item is the consideration and approval of the unaudited financial results for the quarter and half-year ended September 30, 2026. This includes the standalone and consolidated financial statements, such as the Balance Sheet, Statement of Profits and Loss, and Cash Flow, along with the Limited Review Report.

Silver Oak India Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. The window will be shut from October 1, 2026, until 48 hours after the declaration of the financial results for the half-year ended September 30, 2026. This measure is in compliance with the company's "Code of Conduct to Regulate, Monitor and Report Trading by Insiders" and SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing insider trading during periods when material non-public information may be available. The date of the board meeting to approve these financial results will be communicated separately.

Silver Oak India Ltd has announced its 42nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 1:00 PM at the company's registered office in Pithampur, Madhya Pradesh. This AGM is for the financial year ended March 31, 2026. The company is informing shareholders whose email addresses are not registered that the Annual Report and AGM Notice are available via web links on the company's website and stock exchanges. Shareholders can request physical copies or update their details through the provided contact information.

Silver Oak (India) Limited has filed its 42nd Annual Report for the Financial Year 2025-26, as per SEBI regulations. The report is available on the company's website. The company noted limited operational activity and no revenue from operations during the year. It emphasized its commitment to statutory, regulatory, and corporate governance responsibilities. The report also provides an industry perspective on the Indian distillery sector, highlighting opportunities in ethanol blending and challenges related to raw material availability and input costs.

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.

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.

Silver Oak India Ltd announced that its Board of Directors, in a meeting held on September 3, 2026, approved the appointment of Mr. Ajay Jalota as an Independent Director for a five-year term starting September 29, 2026. The Board also approved the convening of the 42nd Annual General Meeting (AGM) on September 29, 2026, with a cut-off date for voting on September 22, 2026. Additionally, the Board noted the cessation of Mr. Suresh Kejriwal as an Independent Director upon completion of his second term on September 28, 2026, and approved the Directors' Report for the Financial Year ended March 31, 2026. Committees including Audit, Nomination & Remuneration, and Stakeholder Relationship will be reconstituted.

Silver Oak India Ltd announced its unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results, along with the Limited Review Report from the Statutory Auditors. The financial results were previously reviewed by the Audit Committee. The company is also in the process of filing these results in the Integrated XBRL format within the stipulated time and will host them on its website.

Silver Oak India Ltd has announced that its Board of Directors will convene on August 11, 2026, to consider and approve the standalone and consolidated unaudited financial results for the first quarter ended June 30, 2026. The meeting will also address any incidental matters. The company has also informed about the closure of the trading window for insiders, effective July 1, 2026, and will remain closed until 48 hours after the declaration of the financial results.

Silver Oak India Ltd has announced the closure of its trading window for all insiders, designated persons, their immediate relatives, connected persons, fiduciaries, and intermediaries. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will remain shut from July 1, 2026, until 48 hours after the financial results for the quarter ended June 30, 2026, are made public. The trading window will reopen thereafter.