NSEShareholders meeting20 Aug 2026 · 20 Aug 2026, 06:38 pm

Shareholders meeting

Silgo Retail Limited · SILGO

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Silgo Retail Limited has submitted the Exchange a copy of the Scrutinizer's report of the Extraordinary General Meeting held on August 19, 2026, and informed the Exchange regarding voting results.

Analysis Scores

Earnings Impact2/10
Growth Catalyst3/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Full Announcement

Silgo Retail Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on August 19, 2026. Further, the company has informed the Exchange regarding voting results.

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SILGO_20082026183759_Scrutinizer_Report_20082026.pdf

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SILGO RETAIL LIMITED CIN:L32111RJ2016PLC049036 To, Date: August 20, 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 1st Extra-Ordinary General Meeting for F.Y. 2026-27 of SiIgo Retail Limited. Dear Sir/Madam, Please find enclosed Scrutinizer's report on the Voting Results of remote e-voting conducted at the 1st Extra-Ordinary General Meeting for F.Y. 2026-27 of SiIgo Retail Limited held on August 19, 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