Silver Oak India has informed that a meeting of the Board of Directors of the Company will be held on May 07, 2016, to consider and approve the requisition received from Kaveri Dealer Private Limited, a member of the Company holding ordinary shares representing 11.83% of the issued ordinary capital in the Company, for holding an EGM of the Company, to draft and approve the notice of Extra-ordinary General meeting of the Company, and to appoint CS Varun Bhomia, Practicing Company Secretary as a scrutinizer for scrutinizing the e-voting process for the EGM of the Company.
The above information is a part of company’s filings submitted to BSE.
