The Annexure

News to 9 October 2026 ·

Desk›Fast Moving Consumer Goods› Silver Oak India Ltd

Silver Oak India Ltd

BSE 531635 · NSE SILVOAK · ISIN INE870J01019 · Group X · Active

Fast Moving Consumer Goods › Fast Moving Consumer Goods › Beverages › Breweries & Distilleries

₹71.02

-2.73%

BSE close, 28 August 2026

Market cap

₹26.92 cr

0.4 cr shares · Micro cap

Free float

₹9.50 cr

as published

P/E · P/B

-19.8× · -3.57×

EPS ₹-3.58 · BV ₹-19.89

FY25-26 rev / PAT

— / -1.47

₹ cr, as filed

Filings, window

13

2 selected · 15%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹60.04 52-WK HIGH ₹155.00 ₹71.02 12% of range
Against 52-week high-54.2%
Against 52-week low+18.3%
Day change-2.73%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-3.58
Price / earnings-19.84×
Price / book-3.57×
Book value — derived, price ÷ P/B₹-19.89
Return on equity18.01%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
17.99%
ROE as published
18.01%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — -0.32 -0.85 — —
Mar-26 · Q — -0.34 -0.90 — —
FY25-26 — -1.47 -3.87 — —

Quarter on quarter

Net profit, quarter on quarter
+5.9%

Disclosure profile 13 filings in the window

0 median 15.0 sector max 55 13 42th percentile of 384 Fast Moving Consumer Goods filers
Shaded is the middle half of the sector, 10 to 20 filings. Measured against the 384 Fast Moving Consumer Goods companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Change in Directorate1
Selected sub-total2
Procedural
AGM / EGM3
General2
Annual Report1
Board Meeting1
Book Closure1
Newspaper Publication1
Outcome1
Trading Window1
Procedural sub-total11
Total13

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

13 filings · 2 selected · busiest 2026-09-04

Filing rhythm · the twelve most recent

2026-08-112026-10-01

SelectedProcedural

Filings

13 in the window · 3 earlier on record

  1. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Copy of Scrutinizer Report for the AGM held on 29th September 2026

    AGM/EGM / AGM View filing →

  2. 29 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation of Trading window Closure from 1st October, 2026 till the conclusion of 48 hours after the declaration of Financial Results for the half year ended 30th September 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  3. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceeding of 42nd Annual General Meeting of Silver Oak (India) Limited.

    AGM/EGM / AGM View filing →

  4. 4 September 2026 ·

    General

    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 ....

    Company Update / General View filing →

  5. 4 September 2026 ·

    General

    Letter To Shareholders Of The Company Under Regulation 36 (1) (B) Of SEBI (LODR) Regulations, 2015

    Please find enclosed herewith the letter to shareholders of the company under regulation 36 (1) (b) of SEBI (LODR) Regulations, 2015

    Company Update / General View filing →

  6. 4 September 2026 ·

    Book Closure

    Intimation Of Book Closure For 42Nd Annual General Meeting

    Intimation of Book Closure

    Corp. Action / Book Closure View filing →

  7. 4 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    42nd Annual Report of the Company for the Financial Year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  8. 4 September 2026 ·

    AGM / EGM

    Submission Of Notice Annexed With Explanatory Statement Of The 42Nd Annual General Meeting Of The Company To Be Held On Tuesday 29Th September, 2026.

    We are enclosing herewith the notice annexed with the explanatory statement of the 42nd Annual General Meeting of the Company to be held on Tuesday, 29th September, 2026 at the registered ....

    AGM/EGM / AGM View filing →

  9. 3 September 2026 ·

    Change in Directorate

    Change in Directorate

    Please refer the attached document

    Company Update / Change in Directorate View filing →

  10. 3 September 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 03Rd September, 2026

    Please refer the attached document

    Others / Outcome without intimation View filing →

  11. 12 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Publication of unaudited financial results Q1 2026-27

    Company Update / Newspaper Publication View filing →

  12. 11 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Unaudited Financial Results Quarter Ended June 30 2026

    Unaudited Financial Results Quarter ended June 30 2026

    Board Meeting / Outcome of Board Meeting View filing →

  13. 4 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Board Meeting Intimation For Unaudited Financial Results For The 01St Quarter Ended 30Th June, 2026.

    Silver Oak India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Silver Oak (India) Limited ....

    Board Meeting / Board Meeting View filing →

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