Date: August 26, 2026
Board Meeting Outcomes
The Board of Directors meeting of Silgo Retail Limited is scheduled to be held on Wednesday, September 02, 2026. The Board will consider the following agenda items:
- Approval of draft Notice convening the 11th Annual General Meeting and to fix the date, time, and place of the forthcoming AGM
- Approval of the Board's Report along with the Annual Report of the Company for the financial year ended March 31, 2026
- Fixing cut-off dates for dispatching Notice to shareholders and e-voting in the forthcoming Annual General Meeting
- Determination of book closure dates and record date for the purpose of AGM
- Appointment of Scrutinizers for scrutinizing the voting process of the AGM in accordance with the provisions of Companies Act, 2013
- Any other matter with the permission of the Chairman
Other Operational / Legal / Strategic Disclosures
The intimation was signed by Tripti Rathi, CS & Compliance Officer (Membership No.: A52232) on behalf of Silgo Retail Limited.
The details are also available on the company's website at www.silgo.in.