| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Sep 2026 | 3 Sep 2026 |
| Board Meeting Outcome for Outcome Of Board Meeting Held On 03Rd September, 2026 With reference to the Outcome of Board Meeting submitted by company on 03rd September, 2026 under Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that due to an inadvertent typographical mistake, the date of cessation or Mr. Suresh Kejriwal (DIN: 07497747) as an Independent Director of the company was mentioned as 28th September, 2026 instead of 27th September, 2026. Accordingly, we are enclosing herewith the revised outcome of Board Meeting. There is no change in the decision of the Board or any other/information submitted earlier. We regret the inadvertent error and request you to kindly take the revised disclosure on record. (As Per BSE Announcement Dated on 04.09.2026) | ||
| Board Meeting | 11 Aug 2026 | 4 Aug 2026 |
| Silver Oak India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve Silver Oak (India) Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11th August 2026 inter alia to consider and approve Unaudited Financial Results for the Period Ended June 30 2026. Unaudited Financial Results Quarter ended June 30 2026 (As Per BSE Announcement Dated on:11.08.2026) | ||
| Board Meeting | 12 Jun 2026 | 12 Jun 2026 |
| Intimation of appointment of CS Anshika Singhai as the Company Secretary and Compliance Officer of the Company with effect from 12th June, 2026. | ||
| Board Meeting | 30 May 2026 | 25 May 2026 |
| Silver Oak India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve the Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and Financial Year ended March 312026. Silver Oak India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve We now wish to inform you that the Board Meeting held on Friday, May 29th, 2025 stands adjourned as the financial results were not approved by the Audit Committee and the meeting of Audit Committee is adjourned till Saturday i.e. May 30th , 2025. Therefore, the Board Meeting is also adjourned till on Saturday, May 30th, 2025, which will be at the Registered Office of the Company inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial year ended March 31st, 2026. (As Per BSE Announcement Dated on: 29.05.2026) Approval of the Audited Standalone and Consolidated Financial Statements for the financial year ended on 31st March, 2026. (As Per BSE Announcement Dated on: 30/05/2026) | ||
| Board Meeting | 13 May 2026 | 13 May 2026 |
| Intimation regarding resignation of Ms. Ragini Pednekar (M.No. 75605), Company Secretary and Compliance Officer Key Managerial Personnel of the company, with effect from 13th May,2026. | ||
| Board Meeting | 11 Feb 2026 | 2 Feb 2026 |
| Silver Oak India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled on 11/02/2026inter alia to consider and approve Un-audited Financial Results for the quarter ended 31st December2025. Outcome of Board Meeting held on 11/02/2026 for Approval Of Standalone and Consolidated Unaudited Financial Results annexed with Auditors Review Report for the Quarter ended 31st December, 2025. (As Per BSE Announcement Dated on:11.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 5 Nov 2025 |
| Silver Oak India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve To consider and approve the Standalone and Consolidated unaudited Financial Results along with the Limited Review Report for the quarter and half year ended on 30th September2025. Approval of Unaudited Financial Results for the quarter and half yearly ended 30th September,2025. (As Per BSE Announcement Dated on:11.11.2025) | ||
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