| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Aug 2025 | 29 Jul 2025 |
| 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 31st Annual General Meeting (AGM) of the Members of the Company will be held on Friday, 22nd August, 2025 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 2024-25 and Notice of the 31st 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: 29/07/2025) Proceedings of 31st AGM of the Company held on 22nd August, 2025 (As per BSE Announcement Dated on 22.08.2025) | ||
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