Silver Oak (India) Limited has issued a revised disclosure to BSE Limited, rectifying an inadvertent typographical error regarding the cessation date of Independent Director, Mr. Suresh Kejriwal. The correct date of cessation is now stated as 27th September, 2026, instead of the previously misreported 28th September, 2026. This correction is purely clerical and does not alter any other decisions from the Board Meeting held on 3rd September 2026.
Revised Board Meeting Outcome Disclosure
Silver Oak (India) Limited has submitted a revised outcome of its Board Meeting, which was held on 03rd September, 2026. The company is correcting a clerical error that occurred in its previous disclosure.
Correction on Director’s Cessation Date
The error pertained to the cessation date of Mr. Suresh Kejriwal (DIN: 07497747), an Independent Director. Previously, the date was erroneously mentioned as “28th September, 2026”. The company clarifies that the accurate date for Mr. Kejriwal’s cessation as an Independent Director is “27th September, 2026”.
This revision is solely limited to correcting this date and does not impact any other decisions or disclosures made by the Board. The company has assured that this was a bona fide, inadvertent typographical error.
Details of Mr. Suresh Kejriwal’s Cessation
As per Annexure-B, Mr. Suresh Kejriwal’s second term as an Independent Director was scheduled to be completed on 27th September, 2026. Therefore, he will cease to be an Independent Director of the Company with effect from the end of business hours on 27th September 2026.
Other Board Meeting Outcomes
The Board Meeting also noted the appointment of Mr. Ajay Jalota (DIN: 11923080) as an Independent Director for a term of five consecutive years from 29th September, 2026 to 28th September, 2031. Additionally, the Board approved the convening of the 42nd Annual General Meeting (AGM) on Tuesday, 29th September, 2026, and fixed the cut-off date for voting and dividend entitlement as 22nd September, 2026. The Book Closure period will be from 22nd September, 2026 to 29th September, 2026, with the remote e-voting period from 26th September, 2026 to 28th September, 2026. The committees including Audit Committee, Nomination & Remuneration Committee, and Stakeholder Relationship Committee were re-constituted effective from 29th September, 2026.
Source: BSE
