Silver Oak (India) Limited has appointed CS Anshika Singhai as its Company Secretary & Compliance Officer, effective June 12, 2026. The Board of Directors approved the appointment during a meeting held on Friday, confirming Singhai as a Key Managerial Personnel. The decision ensures the company remains compliant with regulatory requirements regarding corporate governance and secretarial standards.

The appointment was made in compliance with Section 203 of the Companies Act, 2013, read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, and Regulation 6 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015. The company disclosed that Singhai is not related to any director on the board.

Profile of the Appointee

CS Anshika Singhai is an associate member of the Institute of Company Secretaries of India. The company stated that she possesses sound knowledge of corporate laws, securities law, and corporate governance, which is expected to enhance secretarial support for the organization.

The following table outlines the key details of the appointment:

The Board meeting commenced at 03:00 P.M. and concluded at 05:30 P.M. on June 12, 2026. The filing was submitted to BSE Limited by Whole Time Director Shirish Jaltare.

Silver Oak (India) Limited reported a widened consolidated net loss of ₹146.97 lakh for the financial year ended March 31, 2026, compared to a net loss of ₹106.11 lakh in the previous year. The company's Board approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, at a meeting held on May 30, 2026.

The standalone net loss for FY26 stood at ₹146.64 lakh, an increase from the net loss of ₹132.57 lakh reported in FY25. Total income from operations (consolidated) for the year declined to ₹88.52 lakh from ₹218.59 lakh in the corresponding previous year. For the quarter ended March 31, 2026, the consolidated net loss was ₹74.39 lakh, while total income from operations was ₹22.75 lakh.

The financial results were reviewed by the Audit Committee and subsequently adopted by the Board. The results for the year ended March 31, 2026, have been audited by the Statutory Auditors. The company submitted the press clippings related to the extract of these results to BSE Limited on June 1, 2026, under Regulation 47 of the SEBI (LODR) Regulations, 2015.

The filing was made by Shirish Jaltare, Whole-Time Director of the company. The financial results were published in Free Press (English) and Choutha Sansar (Hindi) on June 1, 2026.