Revised Scrutnizer report for EGM held on 11.02.2026
SILGO · price
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Silgo Retail Limited submitted a revised scrutinizer's report for its 3rd Extra-Ordinary General Meeting held on February 11, 2026, via video conferencing. The revision was due only to a clerical error and the voting results remain the same. All four special resolutions were passed with 100% approval, covering: (1) creation of charge/mortgage on company assets under Section 180(1)(a), (2) enhancement of borrowing powers under Section 180(1)(c), (3) authority to give corporate guarantees under Section 185, and (4) power to give loans, guarantees and make investments under Section 186. Of the 2,46,04,529 total outstanding shares, around 65% voted on the borrowing and guarantee resolutions, while about 17% voted on the asset charge and investment resolutions.
These are enabling resolutions that give the company broad financial flexibility to raise debt, give guarantees, create asset charges, and make investments going forward. Shareholders should note the company has secured shareholder approval for significant future borrowing or expansion activity, though the revised report itself is purely administrative and doesn't change the outcome.