| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 17 Aug 2026 | 18 Jul 2026 |
| Newspaper publication intimationg that 32nd Annual General Meeting of the Company will be held on Monday, 17th August, 2026 at 3:30 PM. In terms of Regulation 30 and any other applicable regulations, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 32nd Annual General Meeting (AGM) of the Members of the Company will be held on Monday, 17th August, 2026 at 03:30 P.M. through Video Conferencing/Other Audio-Visual Means. In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report 2025-26 and Notice of the 32nd Annual General Meeting (AGM) of the Company. The Annual Report along with the Notice of AGM is available on the Companys website at www.silworld.in (As per BSE Announcement dated on: 22.07.2026) Proceedings of 32nd AGM of the Company held on 17th August, 2026 held through Video Conferencing (VC)/ Other Audio-Visual Means. (As Per BSE Announcement Dated on 17.08.2026) Voting Results and Scrutinizers Report for the 32nd Annual General Meeting (As Per BSE Announcement Dated on:19.08.2026) | ||
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