Silky Overseas Ltd (SILKY) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Silky Overseas Ltd on NSE and BSE, with an AI summary of each filing.
Silky Overseas Limited has informed regarding Disclosure of material issue
Others (Uncategorized) · 04 Nov 2026, 10:22 pm
Silky Overseas Drops Land Acquisition and Approves ₹4 Crore Unsecured Loan Silky Overseas Limited announced that its previously approved acquisition of 0.925 acres of land in Panipat, Haryana, for a consideration of ₹2.50 Cr, has not been consummated and stands incomplete. Additionally, the Board of Directors approved granting a 1-year unsecured loan of ₹4.00 Cr to M/s Suburban Finance & Investment Private Limited for working capital requirements at an interest rate of 10% per annum on 4th Nov'26. The transaction does not involve promoter interest and is not a related-party transaction.
Silky Overseas Limited has informed the Exchange regarding Outcome of Board Meeting held on November 04, 2026.
Outcome · 04 Nov 2026, 10:16 pm
Silky Overseas Cancels Land Acquisition and Approves Rs 4 Crore Loan Silky Overseas Limited announced that its proposed acquisition of 0.925 acres of land in Panipat, Haryana, valued at Rs 2.50 crore for future expansion, has not been consummated and stands incomplete. Additionally, the Board approved granting an unsecured working capital loan of Rs 4.00 crore to Suburban Finance & Investment Private Limited at an interest rate of 10% per annum for a one-year tenure. The borrower is not a related party, and promoters hold no interest in the entity.
Silky Overseas Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 21, 2026
Annual General Meeting · 19 Oct 2026, 11:27 pm
Submission of Certificate for non-applicability of Corporate Governances for the quarter ended on September 30, 2026.
Others (Uncategorized) · 12 Oct 2026, 6:33 pm
Silky Overseas Submits Non-Applicability Certificate for Corporate Governance Provisions Silky Overseas Limited submitted a Practising Company Secretary declaration on 12th Oct'26 confirming the non-applicability of specified SEBI LODR corporate governance provisions for FY25-26, citing its listing on the NSE SME platform under Regulation 15 exemptions. However, Regulation 23 regarding Related Party Transactions remains applicable to the company, as its paid-up equity share capital exceeds ₹10 crore and net worth exceeds ₹25 crore as of the end of the previous financial year.
Structural Digital Database Certificate under Regulation 3(5) and 3(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 for the quarter ended September 30, 2026
Others (Uncategorized) · 09 Oct 2026, 9:31 pm
Silky Overseas Submits Quarterly SDD Compliance Certificate for September 2026 Silky Overseas Limited submitted its Structured Digital Database compliance certificate for the quarter ended 30th Sep'26, pursuant to SEBI Prohibition of Insider Trading Regulations. Certified by Practicing Company Secretary Surbhi Bansal & Associates on 9th Oct'26, the company confirmed that its internal, non-tamperable SDD system is operational with access controls and an eight-year audit trail capability. During the quarter, the company successfully captured all 04 required Unpublished Price Sensitive Information events, ensuring full regulatory compliance.
Silky Overseas Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 21, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 22 Sept 2026, 11:19 pm
Silky Overseas Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 21, 2026
Annual General Meeting · 21 Sept 2026, 9:36 pm
Silky Overseas Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026.
Outcome · 05 Sept 2026, 8:08 pm
Silky Overseas Approves CSR Spend and Regulatory Water Filing Silky Overseas Limited's Board of Directors met on 5th Sep'26 and approved a CSR expenditure of Rs. 20,62,000 for FY27, to be contributed to Parivartan Samuh Bahuuddeshiya Sanstha for education, healthcare, and environmental sustainability initiatives. Additionally, the Board authorized Managing Director Sawar Mal Goyal to apply for and obtain the requisite No Objection Certificate (NOC) from the Haryana Water Resources Authority for the company’s manufacturing plant located in Sonipat, Haryana.
Silky Overseas Limited has informed the Exchange about Copy of Newspaper Publication w.r.t. Notice of 10th Annual General Meeting (AGM), Intimation of Book Closure and E-Voting Information.
Annual General Meeting · 27 Aug 2026, 5:52 pm
Silky Overseas Limited has informed the Exchange regarding 'Letter To Shareholders Whose E-Mail Addresses Are Not Registered With Company/ Registrar & Share Transfer Agent/ Depository Participants'.
Others (Uncategorized) · 25 Aug 2026, 11:17 pm
Silky Overseas Announces FY26 AGM and Remote E-Voting Schedule Silky Overseas Limited has scheduled its 10th Annual General Meeting (AGM) via video conference on 21st Sep'26 at 3:00 PM IST. The cut-off date for shareholder eligibility is 15th Sep'26. Remote e-voting will be available for shareholders from 9:00 AM on 18th Sep'26 until 5:00 PM on 20th Sep'26. The company has published its Annual Report for FY 2025-26 on its website and the stock exchange, providing access details to shareholders, particularly those without registered email addresses.
Silky Overseas Limited has informed the Exchange that Record date for the purpose of Meeting is 15-Sep-2026.
Others · 25 Aug 2026, 10:55 pm
Silky Overseas Sets Key Dates for 10th AGM and Board Appointments Silky Overseas will hold its 10th AGM via video conference on 21st Sep'26 at 3:00 PM. The company has fixed 15th Sep'26 as the cut-off date for determining shareholder eligibility for e-voting. Book closure is scheduled from 16th Sep'26 to 21st Sep'26. Remote e-voting will be available from 18th Sep'26 to 20th Sep'26. Key agenda items include adopting financial statements, the re-appointment of MD Mr. Sawar Mal Goyal, and the appointment of Mr. Ayush Garg and Mr. Kailash as Independent Directors.
Silky Overseas Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 21, 2026
Annual General Meeting · 25 Aug 2026, 10:44 pm
Silky Overseas Limited has informed the Exchange about Copy of Newspaper Publication w.r.t. Notice issued for attention of the Shareholders in respect of information regarding 10th Annual General Meeting scheduled to be held on Monday, September 21, 2026 at 3:00 P.M through Video Conferencing / Other Audio Visual Means.
Annual General Meeting · 22 Aug 2026, 6:08 pm
Silky Overseas Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026.
Outcome · 13 Aug 2026, 11:11 pm
Silky Overseas Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 1,714 (-32.1% YoY | +37.1% QoQ) ■ EBITDA: 232 (-37.3% YoY | +693.0% QoQ) ■ EBITDA Margin (%): 13.6 (-111 bps YoY | +1121 bps QoQ) ■ PAT: 80.9 (-71.4% YoY | Loss to Profit QoQ) ■ EPS (INR): 1.38 (-78.2% YoY | Loss to Profit QoQ)
SILKY OVERSEAS LIMITED has informed the Exchange about Board Meeting to be held on 13-Aug-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2026 .
Intimation · 13 Aug 2026, 5:30 am
Silky Overseas Board Meeting Scheduled for Q1 FY27 Results Silky Overseas Limited will hold a board meeting on 13-Aug-26 to consider and approve the unaudited financial results for the quarter ending Jun'26.
To consider and approve the financial results for the period ended Jun 30, 2026
Intimation · 29 Jun 2026, 5:30 am
Silky Overseas Board Meeting to Approve Q1FY27 Results Silky Overseas Limited (NSE: SILKY) has scheduled a Board of Directors meeting for 13th Aug'26. The primary agenda is to consider and approve the unaudited financial results for the first quarter ending 30th Jun'26. This intimation was made to the exchange pursuant to Regulation 29 of SEBI Listing Regulations.
Silky Overseas Limited has informed the Exchange regarding Outcome of Board Meeting held on July 28, 2026.
Outcome · 28 Jul 2026, 6:49 pm
Silky Overseas Board Approves ₹1.32 Crore Term Loan for Solar Projects Silky Overseas Limited's board approved a proposal on 28th Jul'26 to secure a Term Loan Facility of ₹1.32 crore from Bank of Baroda. The loan, designated for financing solar projects, will be availed from the bank's SME Branch in New Delhi. The board has also authorised directors Mr. Sawar Mal Goyal and Mr. Ananya Goyal to finalize and execute all necessary loan and security documentation related to this financing arrangement.
Significant movement in price has been observed in Silky Overseas Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.
Others (Uncategorized) · 20 Jul 2026, 11:28 pm
Submission of Certificate for non-applicability of Corporate Governances for the quarter ended on June 30, 2026.
Others (Uncategorized) · 14 Jul 2026, 8:52 pm
Silky Overseas Confirms Partial Exemption from Corporate Governance Norms Silky Overseas Limited (NSE: SILKY), an SME-listed firm, confirmed on 14-Jul'26 that most corporate governance provisions under SEBI Listing Regulations are not applicable for FY25-26. However, Regulation 23 concerning related party transactions remains mandatory as the company's paid-up equity capital and net worth exceed the prescribed thresholds of ₹10 crores and ₹25 crores, respectively. The filing covers the quarter ended 30-Jun'26, citing its SME platform listing as the basis for the exemption from other specified regulations.
Structural Digital Database Certificate under Regulation 3(5) and 3(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 for the quarter ended June 30, 2026
Others (Uncategorized) · 14 Jul 2026, 5:30 pm
Silky Overseas Submits Insider Trading Compliance Certificate for Q1FY27 Silky Overseas Limited filed its Structured Digital Database (SDD) compliance certificate for the quarter ended 30th Jun'26, as required by SEBI's insider trading regulations. The certificate, issued on 13th Jul'26, confirms the company maintains a non-tamperable, internally managed database with an audit trail to record UPSI. The company successfully captured all 06 required events during the quarter, adhering to regulatory requirements. This submission confirms compliance with SEBI's framework for preventing insider trading.
Silky Overseas Limited has informed the Exchange regarding change in Registered Office of the company.
Others (Uncategorized) · 07 Jul 2026, 9:24 pm
Silky Overseas Relocates Registered Office from Delhi to Haryana Silky Overseas Limited has completed the relocation of its registered office from Wazirpur, Delhi to Sonipat, Haryana, effective 06 Jul'26. The move follows shareholder approval via a special resolution on 30 Sep'25 and subsequent approvals from the Regional Director on 16 Apr'26 and the Ministry of Corporate Affairs. This change in jurisdiction from ROC Delhi to ROC Haryana was pursued for administrative convenience and better control. The company confirmed compliance with all statutory requirements, with no pending investigations or objections from creditors.
Structural Digital Database Certificate under Regulation 3(5) and 3(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 for the Financial Year ended March 31, 2026
Others (Uncategorized) · 03 Jul 2026, 8:49 pm
Silky Overseas Files FY26 Insider Trading Compliance Certificate Silky Overseas submitted its Structured Digital Database (SDD) Compliance Certificate for FY ended 31 Mar'26, as required by SEBI's Insider Trading Regulations. The filing, dated 03 Jul'26 and certified by a Practicing Company Secretary, confirms the company maintains a non-tamperable, access-controlled database with an audit trail for unpublished price-sensitive information (UPSI). All 28 required events for the year were captured in the database, which is maintained internally and designed to retain records for eight years, ensuring regulatory compliance.
Silky Overseas Limited has informed the Exchange regarding Appointment of Mr. Ayush Garg & Mr. Kailash as Non- Executive Independent Director of the company w.e.f. Jun 30, 2026.
Change in Management · 30 Jun 2026, 7:18 pm
Silky Overseas Appoints Two Non-Executive Independent Directors Silky Overseas Limited appointed Mr. Ayush Garg and Mr. Kailash as Additional Directors (Non-Executive, Independent) effective 30th Jun'26. Both appointments are for a five-year term, subject to shareholder approval within three months. Mr. Garg is a qualified Company Secretary with experience in corporate governance and regulatory compliance. Mr. Kailash brings business and commercial expertise. These appointments aim to strengthen the company's governance practices and board oversight.
Silky Overseas Limited has informed the Exchange regarding Outcome of Board Meeting held on June 30, 2026.
Outcome · 30 Jun 2026, 7:14 pm
Silky Overseas Announces Board and Committee Changes Following Director Resignations Silky Overseas announced that its Board accepted the resignations of Non-Executive Independent Directors Mr. Ayush Garg and Mr. Kailash, effective 12 Jun'26, for personal reasons. Subsequently, both individuals were appointed as Additional Independent Directors for five-year terms from 30 Jun'26, pending shareholder approval. Following these changes, the Board has reconstituted its Audit, Nomination and Remuneration, and Stakeholder Relationship Committees. The company confirmed there are no other material reasons for the resignations.
The Exchange has sought clarification from Silky Overseas Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: The response of the Company is awaited.
Others (Uncategorized) · 25 Jun 2026, 4:36 pm