Silver Oak (India) Ltd Share Price

AGM Date: 28 Sep 2021

We wish to inform you that the BOD at their meeting held on 04-09-2021 at 2:00 PM and concluded at 02: 30 p.m. the following items were transacted with other regular administrative & operational business: 1.Considered and approved Boards Report for the Financial Year ended 31st March 2021. 2.Approved the Notice of the 37th AGM of the Company to be held on Tuesday 28/09/2021 at 02:00 P.M. at the Registered Office of the Company . 3.Finalization of cut-off date and remote e-voting period for the ensuing AGM. 4.Fixed that the Register of members and the share transfer books of the Company (for the purpose of 37th Annual General Meeting will be closed from Tuesday 22nd September 2021 to Monday 28th September 2021 (both days inclusive). 5.Considered the appointment of Mr. Varun Bhomia Practicing Company Secretary as a Scrutinizer of the Company for the purpose of E-voting facilities for the 37th AGM of the Company. Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith the proceedings of the 37th Annual General Meeting of the Company held on Tuesday the 28th September 2021 at 02:00 P.M. at the Registered office of the Company. (As Per BSE Announcement Dated on 9/28/2021 4:14:52 AM) Submission of Consolidated Scrutinizers Report on Remote E-voting and e-voting facility during the 37th Annual General Meeting of the Company Silver Oak India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 9/30/2021 11:43:20 AM)

AGM Date: 28 Sep 2022

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015), we wish to inform you that the Board of Directors of the Company at their meeting held on 3rd September, 2022 at 1:00 PM at the administrative office of the Company situated at Princes Business Skypark, Block No 412, Scheme No 54 PU-3, Commercial, Opposite Orbit Mall, A.B. Road Indore 452010 MP IN, the following items were transacted with other regular administrative & operational business: 1. Considered and approved Board''s Report for the Financial Year ended 31st March, 2022. 2. Approved the Notice of the 38th Annual General Meeting of the Company to be held on Wednesday, 28th September, 2022 at 01:00 P.M. at the Registered Office of the Company situated at Plot No.110, Sector-I, Industrial Area, Pithampur Dhar 454775 3. Finalization of cut-off date and remote e-voting period for the ensuing AGM. We are pleased to inform you that pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act 2013, the Register of Members and Share transfer books shall remain closed from 22nd September, 2022 to 28th September, 2022 (both days inclusive) for the purpose of the 38th Annual General Meeting of the Company to be held on Wednesday, the 28th September, 2022. Announcement under Regulation 30 (LODR)-Newspaper Publication (As Per BSE Announcement dated on 05.09.2022) Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the proceedings of 38th Annual General Meeting of the Company held on Wednesday, 28th September 2022 (As per BSE Announcement Dated on 28/9/2022) Pursuant to Regulation 30 read with Schedule Ill of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that the Members of the Company, in the Annual General Meeting held on 28th September, 2022, have considered and approved the following matters:1.In terms of Section 139 and other provisions as may be applicable of the Companies Acts, 2013 read with Companies (Audit and Auditors) Rules, 2014, M/s. Mahendra Badjatya & Co, Chartered Accountants (FRN: 001457C ), have been re-appointed as the Statutory Auditor of the Company for second term of five years commencing from the conclusion of the 38th Annual General Meeting held on 28th September, 2022 till the conclusion of the 43rd Annual General Meeting to be held in the year 2027. Submission of Voting Results along with Consolidated Scrutinizer Report of 38th Annual General Meeting held on 28th September, 2022. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 28 Sep 2023

Intimation of book closure under Regulation 42 of SEBI Listing Regulations, 2015 for purpose of 39th Annual General Meeting Intimation regarding E-voting facility at 39th Annual General Meeting of the Company to be held on 28th September, 2023

AGM Date: 28 Sep 2024

AGM 28/09/2024 Pursuant to the provision of Reg. 30(LODR) and other regulations as applicable, we are enclosing herewith the outcome of the 40th AGM of the Company held on Saturday, the 28th Day of September, 2024. (As Per BSE Announcement dated on 28.09.2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 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. (As Per BSE Announcement Dated on:01.10.2025) 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. (As Per BSE Announcement Dated on:14.10.2025)