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Silver Oak (India) AGM votes and auditors

BSE: 531635BeveragesSmall Cap

Silver Oak (India) Ltd. · Face value ₹10 · Listed May 1996
Last close ₹64.00up ₹0.34 (0.53%)

Share price at the BSE close on 30 Oct 2026. Previous close ₹63.66.

30 Oct: open ₹63.66, high ₹65.00, low ₹63.66

52-week range of traded prices to 30 Oct 2026
₹56.65Low, 29 Oct 2026₹124.75High, 10 Nov 2025
Market cap
₹24 Cr3,757th largest listed
P/E
Earlier quarters restated in the year
P/B
5.03
Dividend yield
Nonein the last 12 months
ROCE
−4.7%
Debt to equity
0.64
Volume, BSE
598

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • MAHENDRA BADJATYA & CoPeer-review certificate valid to Jun 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Silver Oak (India) AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Silver Oak (India) share news and announcements

Annual general meeting, 29 Sep 2026

4,171 shareholders on the register on 22 Sep 2026; present: 2 promoters and 13 others; votes counted by NEELESH GUPTA / NPG AND CO..The company's voting result

  1. Approval of Standalone and Consolidated financial statements Board Report Indepdent Auditor Report for the financial year ended 31st March 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 84.71% · promoters 100.00% · other public 56.66%

  2. Reappointment of Mr Vivek Chibba DIN 06466844 who retire by rotation and being elibible offer himself for reappointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 84.71% · promoters 100.00% · other public 56.66%

  3. To appoint Mr Ajay Jalota DIN 11923080 As a Non Executive Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 84.71% · promoters 100.00% · other public 56.66%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.