SILVER OAK (INDIA) LTD.

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.

Silver Oak India Ltd has announced its audited standalone and consolidated financial results for the financial year ended March 31, 2026. The results were approved by the Audit Committee and Board of Directors on May 30, 2026, following Regulation 30 & 33 of SEBI guidelines.

Silver Oak India Ltd's Board of Directors approved the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, during a meeting held on May 30, 2026. The board also took on record the standalone and consolidated auditor's report with an unmodified opinion on the financial results.

Silver Oak India Ltd has informed BSE that the Board Meeting scheduled for May 29, 2025, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, has been adjourned. The meeting was adjourned because the Audit Committee did not approve the financial results. The Audit Committee meeting is rescheduled for May 30, 2025, and the Board Meeting is also adjourned to May 30, 2025, to approve the financial results.

Silver Oak India Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The meeting will take place at the company's Corporate Office in Indore at 3:00 P.M. and will cover both standalone and consolidated financial results, including the Balance Sheet, Statement of Profits and Loss, Cash flow, and related notes.

Silver Oak India Ltd has announced the closure of the trading window for all insiders, designated persons, their immediate relatives, connected persons, fiduciaries, and intermediaries. The closure will be effective from the end of the fourth quarter and financial year 2025-26 until 48 hours after the declaration of the financial results for the same period. The trading window will reopen 48 hours after the declaration of the financial results to the stock exchanges.

Silver Oak India Ltd. held a Board Meeting on 11th February, 2026, where they approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 31st December, 2025. The meeting also covered other operational, financial, and administrative matters. The company's auditor, Mahandra Badjatya & Co., conducted a review of the financial results.

Silver Oak India Ltd has announced a Board of Directors meeting on February 11, 2026, to consider and approve the unaudited Financial Results for the quarter ended on December 31, 2025. The meeting will take place at the Corporate Office of the Company in Indore, MP.

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. The closure will be in effect from the end of the quarter until forty-eight hours after the declaration of the company's financial results for the quarter ended 31st December, 2025. The trading window will reopen forty-eight hours after the declaration of the results to the Stock Exchanges.