Submission of Annual Report for the Financial Year 2024-25 along with the Notice annexed with Explanatory Statement of 41st Annual General Meeting of the company to be held on Tuesday 30th September,2025 at the registered office of the company.

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Silver Oak (India) Ltd.

05 Sep 2025

85.85

-4.98%

AGM

Silver Oak India Ltd - 531635 - Submission Of Notice Annexed With Explanatory Statement Of The …

BSE India

We are enclosing herewith the Notice annexed with Explanatory Statement of the 41st Annual General Meeting of the company to be held on Tuesday 30th September,2025 at the registered office of the company.

pdf

Silver Oak (India) Ltd.

04 Sep 2025

85.85

-4.98%

Corp. Note

Silver Oak India Ltd - 531635 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

1. Considered and approved the Directors Report's for the Financial Year ended 31st March,2025. 2. Approved Notice of 41st Annual General Meeting of the company to be held on Tuesday 30th September, 2025 at 01:00 P.M at Registered Office of the company situated at Plot No. 110, Sector-I Industrial Area, Pithampur Dhar 454775. 3. Finalization of Cut Off Date and remote e-voting period of the conducting Annual General Meeting. 4. Considered the appointment of M/s. NPG & Co., Practicing Company Secretary as a Scrutinizer of the company for the purpose of E-Voting. 5. Considered the appointment of M/s. NPG & Co. as a Secretarial Auditor of the company from F.Y. 2025-26 to F.Y. 2029-30 subject to approval of shareholders.

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Silver Oak (India) Ltd.

16 Aug 2025

85.85

-4.98%

Company Update

Silver Oak India Ltd - 531635 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of Newspaper Advertisement of Un-audited Financial Results for the quarter ended 30th June,2025.

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Silver Oak (India) Ltd.

14 Aug 2025

85.85

-4.98%

Result

Silver Oak India Ltd - 531635 - Intimation Of Outcome Of The Board Meeting Under Regulations …

BSE India

Pursuant to Regulation 30 of SEBI(Listing Obligation and Disclosure Requirements)Regulation,2015 as amended we are pleased to inform that, the Board of Directors of the company at their meeting held on 14th August,2025 approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2025.

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.25	0.19	0.18	31.6%	38.9%
Operating Profit Qtr	-0.29	-0.38	-0.38	23.7%	23.7%
Net Profit Qtr	-0.36	-0.28	-0.43	-28.6%	16.3%
Earning Per Share Adjusted latest Qtr	-0.94	-0.74	-1.13	-27.0%	16.8%

* Consolidated data

Detailed Results

Silver Oak (India) Ltd.

08 Aug 2025

85.85

-4.98%

Board Meeting

Silver Oak India Ltd - 531635 - Board Meeting Intimation for For Consideration And Approval Of …

BSE India

Silver Oak India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Board Meeting Intimation for consideration and approval of the Un-audited Financial Results both Standalone and Consolidated of the company for the Quarter ended June 30, 2025.

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Silver Oak (India) Ltd.

14 Jul 2025

85.85

-4.98%

Company Update

Silver Oak India Ltd - 531635 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Please find enclosed herewith Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the Quarter ended 30th June,2025.

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Silver Oak (India) Ltd.

05 Jul 2025

85.85

-4.98%

Company Update

Silver Oak India Ltd - 531635 - Reminder Letter Send To Shareholders Holding Physical Shares For …

BSE India

Please find enclosed herewith the copy of the letter sent to the identified shareholder holding physical shares urging them to furnish their PAN, KYC details and Nomination Details for updating Registrar and Transfer Agent.

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Is Silver Oak (India) Ltd. worth buying?

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Buy 60.0%

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