Silgo Retail Limited has informed the Exchange regarding voting results of Extraordinary General Meeting held on March 23, 2026
SILGO · price
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Silgo Retail Limited held an Extraordinary General Meeting (EGM) on March 23, 2026, via video conferencing, where shareholders approved a Special Resolution to alter the Articles of Association of the Company. Out of 8,154 shareholders on record date (March 13, 2026), a total of 1,60,43,290 votes were polled, representing 65.20% of total outstanding shares of 2,46,04,529. The promoter group (holding 1,29,35,274 shares) voted 99.99% of their holdings, with 100% in favor. Public non-institutional shareholders (holding 1,16,69,255 shares) voted 26.63% of their holdings, with nearly 100% in favor (only 1 vote against). The resolution was passed with the requisite majority, with 100% of polled votes in favor.
This is a routine corporate governance disclosure confirming shareholder approval for amending the Articles of Association. With overwhelming support (100% in favor) and no significant dissent, the change is likely to have minimal immediate impact on the stock price, though investors should review the specific alterations to the Articles for any governance or operational implications.