Silver Oak (India) Limited has intimated BSE Limited about a scheduled meeting of the Board of Directors of the Company. The meeting is scheduled to be held on Friday, 29th May, 2026 at 3:00 P.M. at the Corporate Office of the Company situated at Block No 412 Princes Business Sky Park, Scheme No 54 PU-3, Commercial, Opposite Orbit Mall, A.B. Road Indore-452010, (M.P.).
The purpose of the board meeting is to consider and approve both Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2026. This includes review and approval of the Balance Sheet, Statement of Profits and Loss, Cash Flow statement, and the accompanying notes thereon.
The disclosure is made under Regulation 29 (1) & (2) of the SEBI (LODR) Regulations, 2015 as a compliance requirement for scheduled board meetings to consider financial results.