Summary of Key Information:
Reporting Period (Quarter/Year): Not Specified
Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 of SEBI LODR
Date of Board Meeting / Approval: Friday, July 24, 2026
Meeting Time: Commenced at 12:30 P.M. and concluded at 01:00 P.M.
Audit Opinion: Not Specified
Auditor's Comment: Not Specified
Key Financial Highlights: Not Specified
Standalone Results: Not Specified
Consolidated Results: Not Specified
Segment-wise Performance: Not Specified
Corporate Actions:
The Board considered and approved the following resolutions:
- Creation of Pledge/Charge/Mortgage/Hypothecation/Assignment on the Assets of the Company and/or extending guarantees as per Section 180(1)(a) of the Companies Act, 2013 (Special Resolution)
- Giving of Corporate Guarantee under Section 185 of the Companies Act, 2013
- Giving of loans and guarantee, providing security and making investment under Section 186 of the Companies Act, 2013
- Contract/arrangement for material Related Party Transactions with various related parties
- Notice of the 01/2026-27 Extra Ordinary General Meeting of the Company to be issued to shareholders
- Appointment of M/s. A Balani & Associates, Practicing Company Secretaries, as Scrutinizer for the EGM voting process
Other Significant Information:
Contact: Phone: +91 7055570555 / Email: info@silgo.in / Website: www.silgo.in