The primary agenda items for the board meeting include:
- Consideration and approval of Standalone and Consolidated Unaudited Financial Results of the Company for the 1st quarter ended on June 30, 2026
- Any other incidental & ancillary matters, with the permission of the Chair
The notice of the board meeting is available on the company's website at www.silveroakindia.co.in and on the BSE website at www.bseindia.com.
Regarding insider trading regulations, the company confirms that the Trading Window for dealing in Securities of the Company has been closed since July 1, 2026, as previously intimated via letter dated 29th June, 2026. The trading window will remain closed until 48 hours after the declaration of Financial Results for the quarter ended June 30, 2026 for all insiders of the company.