| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 14 Aug 2025 |
| The 09th Annual General Meeting of the Company will be held on Monday, the 15th day of September, 2025 at 03:00 P.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India Pursuant to Regulation 42 of SEBI Listing Regulations, the Register of Members & Share Transfer Books of the Company will remain closed from Tuesday, September 09, 2025 (09:00 A.M.) to Monday, September 15 2025 (05:00 P.M.) (both days inclusive) for the purpose of the 09th Annual General Meeting of the Company. Appointment of M/s Surbhi Bansal & Associates, Practicing Company Secretaries as Scrutinizer for remote e-voting & e-voting during the meeting for the purpose of ensuing AGM and ascertaining the results thereof Silky Overseas Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2025 (As Per NSE Announcement Dated on: 09.09.2025) Silky Overseas Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025 (As Per NSE Announcement Dated On : 01.10.2025) Silky Overseas Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 30, 2025 Silky Overseas Limited has informed the Exchange with outcome of Annual General Meeting held on September 30, 2025 Silky Overseas Limited has informed the Exchange with Consolidated Voting Results of 09th Annual General Meeting Along with Consolidated Scrutinizers Report. (As Per NSE Announcement Dated On : 02.10.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.