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News Details

04/09/2026 17:35

Silver Oak (India) - Revised Outcome For The Board Meeting Held On 03Rd September, 2026

With reference to the Outcome of Board Meeting submitted by company on 03rd September, 2026 under Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that due to an inadvertent typographical mistake, the date of cessation or Mr. Suresh Kejriwal (DIN: 07497747) as an Independent Director of the company was mentioned as 28th September, 2026 instead of 27th September, 2026. Accordingly, we are enclosing herewith the revised outcome of Board Meeting. There is no change in the decision of the Board or any other/information submitted earlier. We regret the inadvertent error and request you to kindly take the revised disclosure on record.