Silky Overseas Annual General Meeting
Silky Overseas Limited conducted its 10th Annual General Meeting on September 21, 2026. The company discussed financial performance and approved the appointments of its directors.
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Silky Overseas Limited conducted its 10th Annual General Meeting on September 21, 2026. The company discussed financial performance and approved the appointments of its directors.
Silky Overseas Limited issued a notice to shareholders with unregistered emails regarding Annual Report accessibility. It also reminded physical shareholders to update their KYC details.
Silky Overseas Limited will hold its 10th Annual General Meeting on September 21, 2026. The agenda includes financial statement adoption and director appointments.
Silky Overseas Ltd reported revenue from operations of ₹17.1 Cr (-32.4% YoY) and net profit of ₹0.8 Cr (-71.4% YoY) for Q1 FY27.
Silky Overseas Limited scheduled a board meeting for August 13, 2026, to approve the company's unaudited standalone financial results for the quarter ended June 2026.
Silky Overseas Limited's board has approved availing a Term Loan Facility of ₹1.32 Crore from Bank of Baroda. The loan is intended for financing solar projects.
Silky Overseas Limited has shifted its registered office from Delhi to Haryana. The move, approved by regulators, is for administrative convenience and better control.
Silky Overseas Ltd appointed Mr. Ayush Garg and Mr. Kailash as additional independent directors for a five-year term. The board approved the appointments on June 30, 2026.
Silky Overseas Ltd disclosed the resignation of two independent directors and their re‑appointment as additional directors. The board also reconstituted its audit, nomination and stakeholder committees.
Two Independent Directors resigned from Silky Overseas Limited due to personal reasons. The departures were effective June 12, 2026, with no material concerns raised.
Silky Overseas Limited's board approved availing a ₹4.69 Crore working capital term loan from Bank of Baroda. This credit facility supports the company's operational liquidity requirements.
Silky Overseas Ltd reported revenue from operations of ₹12.5 Cr (-47.3% YoY) and a net loss of ₹0.6 Cr for Q4 FY26.
Silky Overseas Limited reported annual total income of ₹107.87 Crore and net profit of ₹6.78 Crore. Results confirm stable performance following its 2025 IPO.
Silky Overseas Limited scheduled a board meeting for May 26, 2026, to approve audited standalone annual financial results. Trading window remains closed until May 28, 2026.
Silky Overseas Limited submitted a certificate confirming non-applicability of corporate governance provisions for the quarter ended March 31, 2026. As an SME-listed company, it is exempt under Regulation 15(2). However, Regulation 23 regarding related party transactions remains applicable as the company exceeds specified capital and net worth thresholds.
Silky Overseas Limited submitted a compliance declaration to the NSE confirming it does not fall under the 'Large Corporate' category. This follows criteria set by SEBI circulars dated October 2023 and November 2018. The filing clarifies that the company is not subject to specific incremental borrowing disclosures mandated for large entities.
Silky Overseas Limited submitted its Structured Digital Database (SDD) Compliance Certificate for the quarter ended March 31, 2026. The company confirmed it has an SDD in place and captured all 11 required events during the period. This is a routine regulatory filing under SEBI (Prohibition of Insider Trading) Regulations.
Silky Overseas Ltd reported net profit of ₹2.4 Cr (-27.3% YoY) for Q3 FY26.
Silky Overseas Limited promoters have submitted an annual declaration confirming no direct or indirect encumbrances were made on their shares during the financial year ended March 31, 2026. This routine compliance disclosure under SEBI SAST Regulations maintains transparency regarding promoter shareholding stability.