Silgo Retail Limited

Silgo Retail Limited

Silgo Retail Limited has informed the Exchange about the completion of dispatch of Notice convening 11th Annual General Meeting and related information.

Silgo Retail Limited

Silgo Retail Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026.

Silgo Retail Limited

Silgo Retail Limited has made a disclosure under Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, regarding changes in the holding of securities by promoters Nitin Jain and Bela Agrawal.

Silgo Retail Limited

Silgo Retail Limited has informed the Exchange about Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, regarding acquisition of 2,00,000 equity shares by Nitin Jain, a promoter of the company, representing 0.62% of the total issued and paid-up equity share capital.

Silgo Retail Limited

Silgo Retail Limited has informed the Exchange about General Updates regarding inter-se transfer of shares among Promoters/Promoters group, with details of the proposed acquisition under Regulation 10(5) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Silgo Retail Limited

Silgo Retail Limited has submitted a report under Regulation 10(6) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, regarding the acquisition of 2,00,000 equity shares by Mr. Nitin Jain from Mrs. Bela Agrawal, an inter-se transfer amongst promoters.

Silgo Retail Limited

Silgo Retail Limited has announced the record date for its 11th Annual General Meeting (AGM) as September 22, 2026. The register of members and share transfer books will be closed from September 23 to 29, 2026, for the purpose of the AGM.

Silgo Retail Limited

Silgo Retail Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026, where the Board of Directors approved convening of the 11th Annual General Meeting through Video Conferencing, approved the draft Notice of the 11th AGM, and considered the Board report and Draft Annual report for the year ended March 31, 2026.

Silgo Retail Limited

Silgo Retail Limited has informed the Exchange about General Updates regarding inter-se transfer of shares among Promoters/Promoters group under Reg 10(1)(a)(ii) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Silgo Retail Limited

Silgo Retail Limited has made a disclosure under Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, regarding changes in the holding of securities by its promoters and directors.

Silgo Retail Limited

Silgo Retail Limited has informed the Exchange about Disclosure under Regulation 29(2) of SEBI (SAST) Regulations, 2011, regarding a promoter's sale of 2,00,000 equity shares, representing 0.62% of the total issued and paid-up equity share capital, on August 26, 2026.

Silgo Retail Limited

Silgo Retail Limited has informed the Exchange about the Intimation of Board meeting to be held on September 02, 2026, to approve draft Notice convening 11th Annual General Meeting and other related matters.

Silgo Retail Limited

Silgo Retail Limited has informed the Exchange about General Updates regarding inter-se transfer of shares among Promoters/Promoters group, with details of the proposed acquisition under Regulation 10(5) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Silgo Retail Limited

Silgo Retail Limited has submitted a report under Regulation 10(6) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, regarding the acquisition of 2,00,000 equity shares by Mr. Nitin Jain from Mrs. Bela Agrawal, an inter-se transfer amongst promoters.

Silgo Retail Limited

Silgo Retail Limited has informed the Exchange with copy of voting results and the outcome of Extraordinary General Meeting held on August 19, 2026. The meeting approved the creation of pledge/charge/mortgage/hypothecation/assignment on the assets of the company and/or extending guarantees as per the provisions of Section 180(1)(a) of the Companies Act, 2013.

Silgo Retail Limited

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.

Silgo Retail Limited

Silgo Retail Limited has informed the Exchange about General Updates regarding inter-se transfer of shares among Promoters/Promoters group under Reg 10(1)(a)(ii) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Silgo Retail Limited

Silgo Retail Limited held its 1st Extra Ordinary General Meeting on August 19, 2026, through Video Conferencing/OAVM. The meeting was chaired by Nitin Jain, Managing Director, and attended by all directors and the scrutinizer. The meeting considered and approved several items, including the creation of a pledge/charge/mortgage on the company's assets, advancing loans, and giving guarantees. The results of the voting will be disseminated to the National Stock Exchange of India Ltd and uploaded on the company's website.

Silgo Retail Limited

Silgo Retail Limited has extended the tenure of its Inter-Corporate Deposit (ICD) with Ashika Credit Capital Limited for a further period of 90 days, on mutually agreed terms and conditions.

Silgo Retail Limited

Silgo Retail Limited has informed the Exchange about a copy of newspaper publication.