Item No. 1: Creation of Pledge/Charge/Mortgage/Hypothecation/Assignment (Special Resolution)
Seeks approval to create pledges, mortgages, hypothecations, and/or charges on company assets (movable/immovable, tangible/intangible, present/future)
To secure borrowings up to ₹1600 Crore for the company and/or its subsidiaries/associate companies/joint venture companies/other body corporates
Authorization includes extending guarantees to financial institutions/banks/security trustees
Supersedes all earlier resolutions on this matter
Item No. 2: Advancing Loans and Providing Guarantees under Section 185 (Special Resolution)
Seeks approval for advancing loans, placing inter-corporate deposits, and providing guarantees
Maximum aggregate amount not exceeding ₹1100 Crore outstanding at any point
For entities in which directors are interested/deemed interested
Loans must be utilized for principal business activities of borrowing companies
Item No. 3: Loans, Guarantees, Security and Investments under Section 186 (Special Resolution)
Seeks approval for giving loans/guarantees/providing security up to ₹1100 Crore beyond statutory limits
Seeks approval for investments in securities of other body corporates up to ₹1100 Crore beyond statutory limits
Applies to transactions both in India and outside India
Statutory limit is 60% of paid-up share capital, free reserves and securities premium account or 100% of free reserves and securities premium account, whichever is higher
Item No. 4: Material Related Party Transactions (Ordinary Resolution)
Seeks approval for material related party transactions with Creative Jewellery
Maximum value not exceeding ₹15 Crores for financial year 2026-27
Nature of transaction: Sale and purchase with company
Mr. Nitin Jain (Managing Director) is proprietor of Creative Jewellery, making it a related party
Transactions are in ordinary course of business at arm's length basis
Voting Process and Methods
Remote e-voting period: Sunday, August 16, 2026 (09:00 AM IST) to Tuesday, August 18, 2026 (05:00 PM IST)
Cut-off date for eligibility: Wednesday, August 12, 2026
E-voting service provider: Central Depository Services (India) Limited (CDSL)
Scrutinizer: CS Amritanshu Balani of M/s A, Balani & Associates (ACS: 33746, COP no.: 13773)
Voting methods: Remote e-voting prior to meeting AND e-voting during the EGM for those who haven't voted remotely
Members who vote remotely cannot vote again during the EGM
Physical shareholders must vote through www.evotingindia.com
Demat shareholders can vote through their depository accounts (CDSL/NSDL) or through Depository Participants
Key Voting Outcomes and Process Details
The scrutinizer will submit report within 2 working days of conclusion of EGM
Results will be placed on company website (www.silgo.in) and CDSL website (www.cdslindia.com)
Results will be communicated to National Stock Exchange of India Limited
Corporate/institutional members must send scanned copies of board resolution/authority letter to scrutinizer
Facility for joining EGM through VC/OAVM available for 1000 members on first-come-first-served basis (excludes large shareholders, promoters, institutional investors, directors, KMPs, etc.)
Shareholders can register as speakers by sending requisition at least 2 days prior to meeting
Compliance with Laws and Regulations
Meeting convened in compliance with Companies Act, 2013 and SEBI (LODR) Regulations, 2015
Following MCA Circulars dated September 19, 2024, April 13, 2020, April 08, 2020
Following SEBI Circular dated October 03, 2024 and Master Circular dated July 11, 2023
Compliance with Secretarial Standard – 2 on General Meetings issued by ICSI
Notice sent only electronically to members registered email addresses as on July 24, 2026
Additional Information
Explanatory statement pursuant to Section 102 of Companies Act, 2013 provided
All material documents available for electronic inspection during business hours
No physical attendance required at EGM venue
No proxy facility available for this VC/OAVM meeting
Members must register email addresses if not already registered with company/depositories
Helpdesk contacts provided for technical issues with e-voting
