| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 28 Feb 2026 | 23 Mar 2026 |
| Silgo Retail Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on March 23, 2026 Silgo Retail Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on March 23, 2026 (As Per NSE Announcement Dated On : 23.03.2026) Silgo Retail Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on March 23, 2026 (As Per NSE Announcement Dated On : 24.03.2026) | ||
| EGM | 19 Jan 2026 | 11 Feb 2026 |
| Silgo Retail Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on February 11, 2026. Silgo Retail Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting Silgo Retail Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on February 11, 2026 (As Per NSE Announcement Dated On : 11.02.2026) Silgo Retail Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on February 11, 2026. Revised Scrutnizer report for EGM held on 11.02.2026. (As per NSE announcement dated on : 13.02.2026) | ||
| EGM | 12 Dec 2025 | 3 Jan 2026 |
| Silgo Retail Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on January 03, 2026. Silgo Retail Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on January 03, 2026 Silgo Retail Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on January 03, 2026 (As Per NSE Announcement Dated On : 03.01.2026) | ||
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