Silky Overseas Limited — Others, 21-08-2025: Copy of Newspaper Publication

Silky Overseas Limited has informed shareholders about its upcoming 9th Annual General Meeting, to be held via video conferencing. The meeting's agenda includes the adoption of the audited annual financial statements and the re-appointment of existing directors and auditors. Crucially, shareholders will vote on proposals to alter the company's object clause and to raise capital through a rights issue and a preferential allotment. Additionally, the appointment of Mr. Bharat Lal as Whole-time Director and two new independent directors, Mr. Sanjeev Kumar Sharma and Ms. Shikha Sahu, are also on the agenda. This AGM outlines key strategic and financial decisions for the company's future.