Summary of Key Information:
Reporting Period (Quarter/Year): Not Specified
Nature of Filing / Announcement: Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
Date of Board Meeting / Approval: September 02, 2026
Audit Opinion: Not Specified
Auditor's Comment: Not Specified
Key Financial Highlights:
Standalone Results: Not Specified
Consolidated Results: Not Specified
Segment-wise Performance:
Not Specified
Corporate Actions:
- Approved convening of the 11th Annual General Meeting on Tuesday, September 29, 2026 through Video Conferencing/Other Audio Visual Means
- Approved draft Notice of the 11th AGM
- Approved and considered the Board report for the year ended March 31, 2026
- Approved and considered the Draft Annual report for the year ended March 31, 2026
- Cut-off date for dispatch of AGM Notice: Friday, August 28, 2026
- Cut-off date for determining eligibility for remote e-voting: Tuesday, September 22, 2026
- Register of Members and Share Transfer Books will remain closed from Wednesday, September 23, 2026 to Tuesday, September 29, 2026 (both days inclusive)
Other Significant Information:
- Board Meeting duration: Commenced at 01:00 PM and concluded at 01:40 PM
- Details available on company website: www.silgo.in