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Silver Oak India Ltd

531635·Alcoholic Beverages

Silver Oak India Ltd manufactures Indian Made Foreign LiquorBusiness Overview: Company is having license to manufacture liquor issued by the government. It is producing varieties of regular and premium range of products like Whiskey, Vodka, Rum, Gin and Tango, etc.

45Announcements
05-09-2026Last filed
10Last 90 days
silveroakindia.net

What Silver files

  • Important14
  • Board Meeting11
  • Others8
  • Updates6
  • Insider Trading3
  • Results2
Showing Important announcements (14)Clear filter
05-09-2026 · 12:12 pm

Silver Oak (India) Limited has announced the publication of the notice for its 42nd Annual General Meeting (AGM) in widely circulated newspapers. This important step ensures all shareholders are formally informed about the upcoming AGM, which is crucial for company governance and decision-making. The notice provides essential details, enabling investors...

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04-09-2026 · 05:34 pm

The company's board has appointed Mr. Ajay Jalota as an Independent Director for a five-year term, subject to shareholder approval at the upcoming 42nd Annual General Meeting. This meeting will also see the re-constitution of the Audit, Nomination & Remuneration, and Stakeholder Relationship Committees. Concurrently, Mr. Suresh Kejriwal will step...

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04-09-2026 · 05:11 pm

Silver Oak (India) Limited has informed shareholders about its 42nd Annual General Meeting for the financial year 2025-26. The company is dispatching letters to shareholders whose email addresses are not registered, providing web-links to the Annual Report and AGM Notice. This action ensures all investors can easily access these crucial...

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03-09-2026 · 06:24 pm

The company's Board has announced key outcomes from its recent meeting. Mr. Ajay Jalota, with expertise in finance and audit, has been appointed as an Independent Director for five years, pending shareholder approval at the upcoming 42nd Annual General Meeting. Simultaneously, Mr. Suresh Kejriwal will step down as an Independent...

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10-07-2026 · 01:24 pm

Silver Oak (India) Limited has confirmed a compliance update for the quarter ended June 30 concerning its share transfer processes. The company's Registrar and Share Transfer Agent verified that no requests were received from depository participants for either dematerialization (converting physical shares to electronic) or rematerialization (converting electronic shares to...

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