| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 20 Aug 2025 | 22 Jul 2025 |
| Approved convening of the 10th Annual General Meeting (AGM) of the Members of the Company on Wednesday, August 20, 2025 through Video Conferencing (VC) / Other Audio Visual Means (OAVM), and in this regard Approved as the cut off date Friday 25 July 2025 for dispatch of the Notice of the 10th Annual General Meeting (AGM) to the eligible shareholders, and fixed Friday 15th August 2025, as the cut-off date for determining the eligibility of members for remote e-voting in accordance with Section 108 of the Companies Act, 2013 and Regulation 44 of the SEBI (LODR) Regulations, 2015. The Register of Members and the Share Transfer Books of the Company shall remain closed from Thursday, August 14, 2025 to Wednesday August 20, 2025 (both days inclusive) for the purpose of ensuing Annual General Meeting of the CompanyAppointed JMJA & Associates LLP, Practising Company Secretaries, as Scrutinizer for scrutinizing the voting process of the above AGM in accordance with the provisions of Companies Act, 2013, and applicable rules made thereunder. Silgo Retail Limited had intimated the 15-Aug-2025 as the record date/Cut-off date. The Company has now informed the Exchange that the Record date/Cut-off date for E-voting has been revised to 13-Aug-2025 for the purpose of MT. (As Per NSE Announcement Dated on : 28.07.2025) Silgo Retail Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 20, 2025 (As Per NSE Announcement Dated On : 31.07.2025) Silgo Retail Limited has informed the Exchange regarding Corrigendum to Notice of Annual General Meeting to be held on August 20, 2025 Silgo Retail Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 20, 2025 (As Per NSE Announcement Dated On : 11.08.2025) Silgo Retail Limited has informed the Exchange regarding Corrigendum to Notice of Annual General Meeting to be held on August 20, 2025. (As Per NSE Announcement Dated On : 19.08.2025) Silgo Retail Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 20, 2025 along with a copy of minutes. (As Per NSE Announcement Dated On : 20.08.2025) Silgo Retail Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 20, 2025 (As Per NSE Announcement Dated on: 22.08.2025) | ||
| AGM | 28 Sep 2024 | 29 Aug 2024 |
| Silgo Retail Limited has informed the Exchange regarding Board meeting held on August 29, 2024. Silgo Retail Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2024 (As Per NSE Announcement Dated on: 02/09/2024) Silgo Retail Limited has submitted the Exchange a copy Srutinizers report of undefined held on September 28, 2024 (As Per NSE Announcement Dated on: 28/09/2024) | ||
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