| 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) | ||
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