Silgo Retail Limited

Silgo Retail Limited

Silgo Retail Limited has submitted its financial results for the period ended June 30, 2026.

Silgo Retail Limited

Silgo Retail Limited has submitted its Monitoring Agency Report for the quarter ended June 30, 2026, stating that the company has utilized the proceeds of its Rights Issue in accordance with the objects stated in the offer document. The report was issued by Brickwork Ratings India Private Limited and does not indicate any deviation or variation in the utilization of funds.

Silgo Retail Limited

Silgo Retail Limited has informed the Exchange regarding Outcome of Board Meeting held on August 07, 2026, where the Board considered and took on record the Monitoring Agency Report issued by Brickwork Ratings India Private Limited for the quarter ended June 30, 2026, regarding the utilization of proceeds of Rights Issue. The Board noted that there is no deviation or variation in the utilization of proceeds from the objects stated in the offer document.

Silgo Retail Limited

Silgo Retail Limited has informed the Exchange about a Board Meeting to be held on August 13, 2026, to consider the Un-Audited Standalone/Consolidated Financial Results for the quarter ended June 30, 2026, and any other matter with the permission of the Chairman.

Silgo Retail Limited

Silgo Retail Limited has informed the Exchange about the publication of a newspaper advertisement regarding the completion of the dispatch of the Notice convening the 1st Extraordinary General Meeting and related information.

Silgo Retail Limited

Silgo Retail Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on August 19, 2026. The meeting will consider and approve the creation of pledge/charge/mortgage/hypothecation/assignment on the assets of the company and/or extending guarantees.

Silgo Retail Limited

Silgo Retail Limited has informed the Exchange regarding Outcome of Board Meeting held on July 24, 2026, where the board considered and approved various businesses including creation of pledge, giving of corporate guarantee, loans and guarantees, related party transactions, and appointment of scrutinizer for EGM.

Silgo Retail Limited

Silgo Retail Limited has informed the Exchange about a meeting of the Board of Directors to be held on July 24, 2026, to consider and approve various matters, including the draft Notice convening an Extra-Ordinary General Meeting.

Silgo Retail Limited

Silgo Retail Limited has informed the Exchange about General Updates, specifically a Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026.

Silgo Retail Limited

Silgo Retail Limited has submitted a compliance certificate for the quarter ended June 2026, confirming the implementation of a Structured Digital Database (SDD) for insider trading regulations and reporting no non-compliance in the previous quarter.

Silgo Retail Limited

Silgo Retail Limited has informed the Exchange regarding the closure of its trading window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, effective from 1st July 2026. The trading window will be reopened 48 hours after the declaration of unaudited financial results for the quarter ended 30th June 2026.

Silgo Retail Limited

Silgo Retail Limited has submitted a disclosure under SEBI Takeover Regulations, as per Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Silgo Retail Limited

Silgo Retail Limited has informed the Exchange about General Updates regarding the acquisition of equity stake in Terraverde Renewables Private Limited and Bluesky Renewables Private Limited. The Target Companies have secured and executed Power Purchase Agreements with Maharashtra State Electricity Distribution Company Limited for development of solar power projects having an aggregate contracted capacity of 37 MW (AC). The projects span multiple districts in Maharashtra, and the power generated from the projects shall be supplied to MSEDCL at a fixed tariff of ₹3.09 per kWh for a period of 25 years.