Silgo Retail 11th AGM on Sept 29, 2026 via video conference
SILGO · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Silgo Retail has notified the 11th AGM on Tuesday, September 29, 2026 at 1:30 PM IST via video conference. Ordinary business includes adoption of audited FY26 financial statements and re-appointment of Ms. Anisha Jain as Non-Executive Director. Special business seeks shareholder approval to pay Rs. 2.4 lakh p.a. to Mr. Liladhar Kumawat and Rs. 1.8 lakh p.a. to Mr. Anil Kumawat, both Non-Executive Independent Directors, exceeding 50 percent of total NED remuneration for FY 2026-27. No final dividend recommended. E-voting via CDSL from Sept 26-28.
Routine AGM notice. No dividend declared. Shareholders can vote electronically from Sept 26-28 on director remuneration and re-appointment resolutions.