Silgo Retail Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on March 23, 2026
SILGO · price
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Silgo Retail Limited has called its 4th EGM for Monday, March 23, 2026 at 1:00 PM (IST), to be held via video conferencing. The only item on the agenda is a Special Resolution to alter the company's Articles of Association (AOA). The proposed changes update and replace Articles 16(i), 19(i), and 21(b), insert a new Article 21(c), and add a new set of Articles 37(i) to 37(xi) covering the forfeiture of shares. The company says these are clarificatory changes aimed at improving legal clarity and giving the Board more operational flexibility, in line with the Companies Act, 2013. The remote e-voting window runs from March 20 to March 22, 2026, with a cut-off date of March 13, 2026 for shareholders eligible to vote.
This is a routine housekeeping/legal update to the company's internal rules and is unlikely to have a direct impact on shareholders' financial interests or the stock price. Shareholders should review the proposed amendments to ensure they are comfortable before voting on March 23, 2026.