Silgo Retail Limited had intimated the 15-Aug-2025 as the record date/Cut-off date. The Company has now informed the Exchange that the Record date/Cut-off date for E-voting has been revised to 13-Aug-2025 for the purpose of MT.
SILGO · price
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Silgo Retail Limited has revised the record date/cut-off date for e-voting from 15-Aug-2025 to 13-Aug-2025 in connection with its 10th Annual General Meeting (AGM). The Register of Members and Share Transfer Books will remain closed from Thursday, August 14, 2025 to Wednesday, August 20, 2025 (both days inclusive). The 10th AGM is scheduled to be held on Wednesday, August 20, 2025 at 1:30 P.M. through video conference (VC) or other audio-visual means, without the physical presence of members. Investors who are shareholders on or before the revised cut-off date of August 13, 2025 will be eligible to vote electronically at the AGM.
This is a routine procedural update. Shareholders must ensure they hold shares by the revised cut-off date of August 13, 2025 to be eligible for e-voting at the upcoming AGM. The revised date is two days earlier than originally announced, so investors should take note.