| Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|
| BookCloser | 22 Jul 2025 | 14 Aug 2025 | 20 Aug 2025 |
| Silgo Retail Limited has informed the Exchange that Record date for the purpose of Annual General Meeting. This is to inform you that 10th ANNUAL GENERAL MEETING (AGM) of the members of SILGO RETAIL LIMITED will be held on Wednesday, August 20, 2025 AT 1.30 P.M. 1ST through video conference (VC)/Other audio visual means (OAVM) without the physical presence of the Members at a common venue. Further, as per Section 91 of the Companies Act, 2013 and Regulation 42 of the listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, August 14, 2025 to Wednesday August 20, 2025 (both days inclusive) for the purpose of 10th AGM of the Company | |||
| BookCloser | 29 Aug 2024 | 22 Sep 2024 | 28 Sep 2024 |
| Silgo Retail Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 22-Sep-2024 to 28-Sep-2024 for the purpose of Meeting. | |||
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