Silgo Retail Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on January 03, 2026
SILGO · price
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Silgo Retail Limited held its 2nd EGM of FY 2025-26 on Saturday, January 3, 2026, via video conferencing, running from 12:30 PM to 12:50 PM IST. Two special business items were put to shareholders: (1) approval to increase the Authorized Share Capital of the Company and amend the Capital Clause of the Memorandum of Association, and (2) approval of material related party transactions with various related parties. Both resolutions were passed with the requisite majority, as confirmed by scrutinizer Amritanshu Balani of A. Balani & Associates. The detailed voting results and scrutinizer's report will be filed separately with NSE and uploaded on the company's website. All directors attended, including Managing Director and Chairman Nitin Jain, Whole-time Director Anjana Jain, Director Anisha Jain, three Independent Directors, CFO Trilok Chand Saini, and Company Secretary Tripti Rathi.
Shareholders should note the green light to increase authorized share capital, which signals potential fundraising or stock-split plans ahead, and the approval of material related party transactions, which warrants watching the detailed voting breakdown for any dissent levels.