| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Sep 2026 | 13 Aug 2026 |
| The 10th Annual General Meeting of the Company will be held on Monday, September 21, 2026 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. Silky Overseas Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 21, 2026 As Per NSE Announcement Dated On : 25.08.2026) Silky Overseas Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 21, 2026 Silky Overseas Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 21, 2026. Further, the company has informed the Exchange regarding voting results. (As Per Nse Announcement Dated On : 22.09.2026) (As Per Nse Announcement Dated On : 21.09.2026) | ||
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