News Announcement

Silver Oak (India): Board Meeting Intimation for Intimation About Adjournment Of Board Meeting Of The Company

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.

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