Announced Thu, 20 Aug · 18:38 IST

Silgo Retail EGM: 4 resolutions passed, including related party transactions

Board & Shareholder Meetings View source PDF Explain this filing

SILGO · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

+2.8%1-day move

₹70.80

prior close

₹70.44

base price

After-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

+0.2+1.2+1.6+1.2+2.8+3.8+3.5+5.0+7.3+0.0-0.8-0.9——

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AI summary

Silgo Retail held EGM on Aug 19, 2026 via video conferencing. All 4 resolutions passed with 99.99% support. 3 special resolutions approved: creating charge or mortgage on company assets under Section 180(1)(a), advancing of loans and guarantees under Sections 185 and 186. 1 ordinary resolution approved material related party transactions, in which promoter group is interested. Promoters hold about 40.5% of shares but only voted 8.45% on the related party resolution.

Likely market impact

Board now has shareholder approval to pledge assets for borrowing and to give loans to related parties. Watch future related party deal disclosures closely.