Silver Oak India Ltd (SILVOAK) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Silver Oak India Ltd on NSE and BSE, with an AI summary of each filing.
Copy of Scrutinizer Report for the AGM held on 29th September 2026
Annual General Meeting · 02 Oct 2026, 1:00 am
Proceeding of 42nd Annual General Meeting of Silver Oak (India) Limited.
Annual General Meeting · 29 Sept 2026, 9:18 pm
With reference to the Outcome of Board Meeting submitted by company on 03rd September, 2026 under Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that due to an ....
Outcome · 04 Sept 2026, 11:04 pm
Silver Oak (India) Board Approves Director Changes and 42nd AGM Schedule Silver Oak (India) Limited issued a revised board outcome correcting the cessation date of Independent Director Suresh Kejriwal to 27th Sep'26 upon completion of his second term. The board approved the appointment of Ajay Jalota as an Independent Director for a five-year term from 29th Sep'26 to 28th Sep'31, subject to shareholder approval. Additionally, the company scheduled its 42nd AGM for 29th Sep'26, with the cut-off date for voting and dividend entitlement set for 22nd Sep'26 and book closure spanning 22nd Sep'26 to 29th Sep'26.
Please find enclosed herewith the letter to shareholders of the company under regulation 36 (1) (b) of SEBI (LODR) Regulations, 2015
Others (Uncategorized) · 04 Sept 2026, 10:41 pm
Silver Oak (India) Schedules 42nd AGM and Dispatches Annual Report Weblinks Silver Oak (India) Limited has notified BSE that its 42nd Annual General Meeting (AGM) for FY25-26 is scheduled for 29th Sep'26 at 01:00 PM at its registered office in Pithampur, Madhya Pradesh. Pursuant to SEBI LODR Regulations 30 and 36(1)(b), the company has dispatched letters containing website links to the FY25-26 Annual Report and AGM Notice for shareholders without registered email addresses, while providing electronic versions to registered members and offering physical copies upon request.
42nd Annual Report of the Company for the Financial Year 2025-26
Others (Uncategorized) · 04 Sept 2026, 8:02 pm
We are enclosing herewith the notice annexed with the explanatory statement of the 42nd Annual General Meeting of the Company to be held on Tuesday, 29th September, 2026 at the registered ....
Annual General Meeting · 04 Sept 2026, 7:39 pm
Please refer the attached document
Change in Management · 03 Sept 2026, 11:54 pm
Silver Oak Appoints Ajay Jalota as Independent Director, Sets AGM Date Silver Oak (India) appointed Ajay Jalota as Independent Director for a five-year term effective 29th Sep'26, succeeding Suresh Kejriwal who completes his tenure on 28th Sep'26. Following these changes, the Audit, Nomination & Remuneration, and Stakeholder Relationship committees will be reconstituted on 29th Sep'26. The board scheduled its 42nd AGM for 29th Sep'26, establishing a book closure period from 22nd Sep'26 to 29th Sep'26, and approved the Directors Report for the fiscal year ended 31st Mar'26.
Please refer the attached document
Others (Uncategorized) · 03 Sept 2026, 11:51 pm
Silver Oak India Approves Director Transition and Sets AGM for Sep'26 Silver Oak (India) Ltd. appointed Mr. Ajay Jalota as Independent Director for a five-year term (29th Sep'26 to 28th Sep'31), succeeding Mr. Suresh Kejriwal whose tenure concludes on 28th Sep'26. Following this transition, the company will reconstitute its Audit, Nomination & Remuneration, and Stakeholder Relationship committees effective 29th Sep'26. The Board scheduled the 42nd AGM for 29th Sep'26 and set the book closure period from 22nd Sep'26 to 29th Sep'26. Additionally, the Directors' Report for the financial year ended 31st Mar'26 was approved.
Unaudited Financial Results Quarter ended June 30 2026
Outcome · 11 Aug 2026, 10:50 pm
Silver Oak India Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -13.8 (+51.7% YoY | +33.0% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -22.1 (+37.7% YoY | +61.7% QoQ) ■ EPS (INR): -0.58 (+38.3% YoY | +62.1% QoQ)
Silver Oak India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Silver Oak (India) Limited ....
Intimation · 11 Aug 2026, 5:30 am
Silver Oak (India) Ltd Board Meeting Scheduled for Q1'FY27 Results Silver Oak (India) Ltd will hold a Board of Directors meeting on 11th Aug'26 to consider and approve its standalone and consolidated unaudited financial results for the first quarter ending 30th Jun'26. In connection with this, the trading window for insiders, which closed on 01st Jul'26, will remain shut until 48 hours after the results are declared.
Intimation of appointment of CS Anshika Singhai as the Company Secretary and Compliance Officer of the Company with effect from 12th June, 2026.
Change in Management · 12 Jun 2026, 11:16 pm
Silver Oak (India) Appoints New Company Secretary & Compliance Officer Silver Oak (India) Limited has appointed CS Anshika Singhai as the new Company Secretary & Compliance Officer, effective 12th Jun'26. The appointment was approved by the Board of Directors and is classified as a change in Key Managerial Personnel. Ms. Singhai is an associate member of the Institute of Company Secretaries of India. The company confirmed she is not related to any existing director on the board. This appointment fulfills compliance with SEBI Regulations and the Companies Act, 2013.
Submission of Press clippings related to extract of Standalone and Consolidated Audited Financial results for the Quarter and Year ended 31st March, 2026 In the Following Newspapers: 1. ....
Others (Uncategorized) · 01 Jun 2026, 10:24 pm
Silver Oak Reports FY26 Results with Net Loss of ₹146.11 Lacs Silver Oak (India) Ltd reported consolidated results for the quarter and year ended 31 Mar'26. For Q4 FY26, total income was ₹86.05 lacs with a net profit of ₹298.05 lacs. For the full FY26, the company recorded a total income of ₹302.16 lacs and a net loss of ₹146.11 lacs. Diluted EPS for FY26 stood at (₹2.92). The board approved these results on 30 May'26.
Audited Standalone and consolidated Financial Results for the financial year ended 31st March, 2026
Financial Result · 31 May 2026, 1:01 am
Silver Oak (India) Reports Consolidated FY26 Net Loss of ₹146.97 Lakhs Silver Oak (India) posted a consolidated net loss of ₹146.97 lakhs for the year ended 31 Mar’26, a deterioration from the ₹106.11 lakhs loss in FY25. For Q4 FY26, the consolidated net loss was ₹74.39 lakhs versus a loss of ₹29.03 lakhs YoY. Total consolidated income for FY26 stood at ₹88.52 lakhs, down from ₹98.59 lakhs in FY25. On a standalone basis, the FY26 net loss was ₹146.64 lakhs against a loss of ₹132.57 lakhs in the previous year. The auditors issued an unmodified opinion.
Approval of the Audited Standalone and Consolidated Financial Statements for the financial year ended on 31st March, 2026.
Outcome · 31 May 2026, 12:25 am
Silver Oak Board Approves FY26 Financials with Unmodified Auditor Opinion Silver Oak (India) Limited's board approved the audited standalone and consolidated financial results for the quarter and year ended 31 Mar '26. The statutory auditors, Mahendra Badjatya & Co., issued an unmodified opinion. For FY26, the company reported a consolidated net loss of ₹146.97 lakhs versus a loss of ₹106.11 lakhs YoY. Total consolidated revenue stood at ₹88.52 lakhs, down from ₹98.59 lakhs YoY. The consolidated loss per share was ₹3.86 compared to ₹3.08 in the previous year.
Silver Oak India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve The meeting of the Board of ....
Intimation · 29 May 2026, 5:30 am
Silver Oak (India) Ltd Board Meeting to Approve FY26 Results Silver Oak (India) Ltd announced its Board of Directors will meet on 29th May'26 at 3:00 PM. The primary agenda is to consider and approve the standalone and consolidated audited financial results for the quarter and financial year ended 31st Mar'26. This includes the Balance Sheet, Statement of Profits and Loss, and Cash Flow statements.
Intimation regarding resignation of Ms. Ragini Pednekar (M.No. 75605), Company Secretary and Compliance Officer Key Managerial Personnel of the company, with effect from 13th May,2026.
Change in Management · 13 May 2026, 8:28 pm
Silver Oak (India) Ltd: Company Secretary Resigns Effective 13th May'26 Silver Oak (India) Limited's board accepted the resignation of CS Ragini Pednekar, Company Secretary & Compliance Officer (Key Managerial Personnel), effective 13th May'26. The resignation, submitted on 15th Apr'26, was cited for "pre occupation" and "alignment with future professional goals." This marks a key management change for the company, and investors will be monitoring for the appointment of a successor to ensure continued regulatory compliance and corporate governance stability.
Outcome of Board Meeting held on 11/02/2026 for Approval Of Standalone and Consolidated Unaudited Financial Results annexed with Auditor''s Review Report for the Quarter ended 31st December, 2025.
Outcome · 11 Feb 2026, 9:45 pm
SILVER OAK (INDIA) LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lakh) ■ Revenue: 49.7 (-69.8% YoY | +96.1% QoQ) ■ EBITDA: -5.9 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -11.8 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: -54.6 (-413.0% YoY | -198.9% QoQ) ■ EPS (INR): -1.44 (-414.3% YoY | -200.0% QoQ)
Silver Oak India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve Meeting of the Board of Directors ....
Intimation · 11 Feb 2026, 5:30 am
Silver Oak (India) Board Meeting Scheduled to Approve Q3 FY26 Results Silver Oak (India) Ltd. has scheduled a Board of Directors meeting on 11th Feb '26 at 3:00 P.M. The agenda is to consider and approve the standalone and consolidated unaudited financial results for the quarter ended 31st Dec '25. The board will also review the Balance Sheet, Statement of Profit and Loss, and Cash Flow statements for the period.
Approval of Unaudited Financial Results for the quarter and half yearly ended 30th September,2025.
Outcome · 12 Nov 2025, 12:00 am
Silver Oak India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve To consider and approve the ....
Intimation · 11 Nov 2025, 5:30 am
Submission of Revised Scrutinizer''s Report and Voting Results of 41st Annual General Meeting of the company held on Tuesday 30th September,2025 at the Registered Office of the company.
Annual General Meeting · 14 Oct 2025, 6:53 pm
Submission of Scrutinizer''s Report and E-voting Results of 41st Annual General Meeting of the company held on Tuesday 30th September,2025 at 01:00 P.M at the Registered Office of the company.
Annual General Meeting · 01 Oct 2025, 11:48 pm
Outcome of the 41st Annual General Meeting of the company held on Tuesday 30th September, 2025 at 01: 00 P.M at registered office of the company.
Annual General Meeting · 01 Oct 2025, 12:06 am
Please find enclosed herewith Letter to Shareholder of the Company as per Regulation 36 of SEBI(LODR) Regulations,2015.
Others (Uncategorized) · 09 Sept 2025, 12:04 am
Submission of Annual Report for the Financial Year 2024-25 along with the Notice annexed with Explanatory Statement of 41st Annual General Meeting of the company to be held on Tuesday 30th ....
Others (Uncategorized) · 05 Sept 2025, 10:40 pm