Pursuant to provision of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Silver Oak (India) has informed that it enclosed Notice of 42nd Annual General Meeting of the company to be held on Tuesday 29th September, 2026 at 01:00 PM at registered office of the company situated at Plot No. 110 Sector I, Pithampur, District Dhar Madhya Pradesh-454775. The same is available on the Company’s website at www.silveroakindia.co.in.
The above information is a part of company’s filings submitted to BSE.