NSEShareholders meeting1 Oct 2026 · 1 Oct 2026, 11:36 am

Shareholders meeting

Silgo Retail Limited · SILGO

✦ AI Summary

Silgo Retail Limited has submitted the Scrutinizer's report on the voting results of the 11th Annual General Meeting for F.Y. 2025-2026, which was held on September 29, 2026.

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Full Announcement

Silgo Retail Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2026

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SILGO_01102026113541_Scrutinizer_Report_AGM_29092026.pdf

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SILGO RETAIL LIMITED CIN:L32111RJ2016PLC049036 To, Date: October 01, 2026 National Stock Exchange of India Ltd (NSE) Listing Department Exchange Plaza, C-1, Block G, Bandra Kuria Complex, Bandra (E) Mumbai -400 051 Symbol: SILGO Subject: Intimation regarding Scrutinizer's report on voting results of the 11th Annual General Meeting for F.Y. 2025-2026 of SiIgo Retail Limited. Dear Sir/Madam, Please find enclosed Scrutinizer's report on the Voting Results of remote e-voting conducted at the 11th Annual General Meeting for F.Y. 2025-2026 of SiIgo Retail Limited held on September 29, 2026 Pursuant to the provision of Section 108 of the Companies Act, 2013 and relevant rules made thereunder. You are requested to kindly take the same on record. Thanking You. Yours faithfully, FOR AND ON BEHALF OF SILGO RETAIL LIMITED TRIPTI RATHI COMPANY SECRETARY & COMPLIANCE OFFICER M. NO.: A52232 Regd. Office: B-11, Mahalaxmi Nagar, Jawahar Lal Nehru Marg, Jaipur 302 017, (Rajasthan) INDIA Phone No. : +91 7055570555 / Email : info@silgo.in / Website : www.silgo.in