Silver Oak (India) Limited has announced its book closure dates in preparation for its 42nd Annual General Meeting (AGM). The register of members and share transfer books will remain closed from September 22, 2026, to September 29, 2026, inclusive. The company’s AGM is scheduled to be held on September 29, 2026, at its registered office in Pithampur, Madhya Pradesh.
Silver Oak (India) Limited Announces AGM Details
Silver Oak (India) Limited has officially announced the schedule for its upcoming 42nd Annual General Meeting (AGM). In accordance with regulatory requirements, the company will observe a book closure period. This means the company’s Register of Members and Share Transfer books will be temporarily closed to facilitate administrative processes related to the AGM.
Key Dates for Shareholders
The book closure period is set to commence on Tuesday, September 22, 2026, and will conclude on Tuesday, September 29, 2026. Both these dates are inclusive. This period is crucial for shareholders as it determines eligibility for participating in the AGM and potentially for any corporate actions such as dividend declarations that might be discussed or approved during the meeting.
42nd Annual General Meeting
The 42nd Annual General Meeting of Silver Oak (India) Limited is scheduled to take place on Tuesday, September 29, 2026. The meeting will be held at the company’s registered office, located at Plot No. 110, Sector-I, Industrial Area, Pithampur, Dhar, Madhya Pradesh 454775.
Source: BSE
