Silgo Retail Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on March 23, 2026
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Silgo Retail Limited held its 4th EGM for FY 2025-26 on March 23, 2026, via video conferencing from 1:00 PM to 1:18 PM IST. The only special business item taken up was the alteration of the Articles of Association (AoA) of the Company. All eight directors/officers attended, including Managing Director Nitin Jain, Whole-time Director Anjana Jain, three Independent Directors, CFO Trilok Chand Saini, and Company Secretary Tripti Rathi. Mr. Amritanshu Balani of A. Balani & Associates acted as Scrutinizer for the e-voting process, which was open from March 20 to March 22, 2026. The resolution was passed with the requisite majority, and the detailed voting results have been submitted separately to NSE.
The alteration of Articles of Association is a governance-related change that could affect shareholder rights or company operations; investors should review the detailed voting results and the nature of the AoA amendments once disclosed to assess any material implications.