Date: August 27, 2026

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Board Meeting Outcomes

Not Specified

Financial Results (Standalone & Consolidated)

Not Specified

Auditor’s Report

Not Specified

Disinvestment / Strategic Actions

Promoter Share Transfer:

  • Seller: Mrs. Bela Agrawal, Promoter of Silgo Retail Limited
  • Acquirer: Mr. Nitin Jain, Promoter of Silgo Retail Limited
  • Transaction: Inter-se transfer among promoters executed off-market
  • Shares Transferred: 200,000 equity shares of face value ₹10 each
  • Percentage of Paid-up Capital: 0.62%
  • Transaction Date: August 26, 2026

Other Operational / Legal / Strategic Disclosures

Regulatory Compliance Disclosure:

  • Disclosure made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
  • Filed with National Stock Exchange of India Limited
  • Signed by Tripti Rathi, Company Secretary & Compliance Officer (Membership No.: A52232)

Detailed Shareholding Changes - Bela Agrawal (Seller):

  • Pre-Transaction Holding: 1,093,750 shares (3.42% of voting capital, 2.43% of diluted capital)
  • Shares Sold: 200,000 shares (0.62% of voting capital, 0.44% of diluted capital)
  • Post-Transaction Holding: 893,750 shares (2.80% of voting capital, 1.99% of diluted capital)
  • No encumbered shares, voting rights otherwise, or convertible instruments

Detailed Shareholding Changes - Nitin Jain (Acquirer):

  • Pre-Transaction Holding: 6,840,649 shares carrying voting rights (21.43% of voting capital, 15.23% of diluted capital)
  • Additional Holdings: 5,000,000 shares encumbered (15.66% of voting capital, 11.13% of diluted capital)
  • Convertible Instruments: 13,000,000 warrants/convertible securities (40.74% potential diluted voting rights)
  • Total Pre-Transaction Exposure: 24,840,649 shares/equivalent (77.84% of voting capital, 55.31% of diluted capital)
  • Shares Acquired: 200,000 shares (0.62% of voting capital, 0.44% of diluted capital)
  • Post-Transaction Holding: 7,040,649 shares carrying voting rights (22.06% of voting capital, 15.67% of diluted capital)
  • Encumbered Holdings Remain: 5,000,000 shares (15.66% of voting capital, 11.13% of diluted capital)
  • Convertible Instruments Remain: 13,000,000 warrants/convertible securities (40.74% potential diluted voting rights)
  • Total Post-Transaction Exposure: 25,040,649 shares/equivalent (78.47% of voting capital, 55.75% of diluted capital)

Capital Structure Details:

  • Total Issued and Paid-up Equity Share Capital: 31,908,860 shares (before and after transaction)
  • Total Diluted Share/Voting Capital: 44,908,860 shares (assuming full conversion of outstanding convertible securities)