Date: July 21, 2026
Board Meeting Outcomes
A meeting of the Board of Directors of Silgo Retail Limited is scheduled to be held at shorter notice on Friday, July 24, 2026. The agenda for the meeting is to consider and approve the following:
- To approve draft Notice convening an Extra-Ordinary General Meeting and to fix the date, time, and place of the forthcoming EGM.
- To appoint Scrutinizer for forthcoming Extra-Ordinary General Meeting.
- Any other matter with the permission of the Chairman.
The intimation is made pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015.
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Financial Results (Standalone & Consolidated)
Not Specified
Auditor’s Report
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
Not Specified