Silver Oak (India) Limited has announced the dispatch of its 42nd Annual Report and Notice of the 42nd Annual General Meeting (AGM) for the financial year ended March 31, 2026. This communication is being sent electronically to shareholders with registered email addresses and via a letter with web-links for others. The AGM is scheduled for September 29, 2026, at the company’s registered address.
Annual Report and AGM Notification
Silver Oak (India) Limited is formally communicating the dispatch of its 42nd Annual Report and the Notice of the 42nd Annual General Meeting (AGM). This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The financial year under review for the annual report is the one that concluded on March 31, 2026.
Communication to Shareholders
The company is employing a dual approach to ensure all shareholders receive this important information. Shareholders whose email addresses are registered with the company or its Registrar and Share Transfer Agent (RTA) will receive the annual report and AGM notice electronically. For those shareholders whose email addresses are not registered, a letter is being dispatched. This letter will provide the web-link and path to access the Annual Report for the financial year 2025-26 and the Notice of the 42nd AGM.
AGM Details
The 42nd Annual General Meeting (AGM) is scheduled to be held on Tuesday, September 29, 2026, at 01:00 PM. The meeting will take place at the company’s registered address: Plot No. 110 Sector I, Pithampur, District Dhar Madhya Pradesh-454775. This meeting is convened in accordance with the provisions of the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Accessing the Reports
The Annual Report for the financial year ended March 31, 2026, is accessible on the company’s website under the ‘Investors > Shareholder Relations > Annual Report’ section, via the link: https://www.silveroakindia.co.in/SHAREHOLDERS.aspx. The Notice of the 42nd AGM can be found under ‘Investors > Disclosures Under Reg. 46 > General Meeting Notices’, accessible via: https://www.silveroakindia.co.in/DISCLOSURES UNDER.aspx.
Additionally, these documents are also available on the websites of the BSE Limited (www.bseindia.com) and CDSL (https://www.evotingindia.com).
Physical Copy Request
Shareholders who wish to receive a physical copy of the Annual Report are requested to send an email to [email protected], clearly mentioning their Folio Number or DP ID/Client ID.
Updating Shareholder Information
For any updates or changes to email addresses, communication addresses, bank details, or nomination details, shareholders are advised to approach their depository. For those holding shares in physical form, communication should be directed to the Registrar and Share Transfer Agent, Ankit Consultancy Private Limited.
Source: BSE
