Silgo Retail Limited has informed the Exchange regarding Outcome of Board Meeting held on March 27, 2026.
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Silgo Retail Limited's board, at its meeting on March 27, 2026, approved making the First and Final call on 73,81,359 partly paid-up equity shares. Shareholders are required to pay ₹30 per share, which is the remaining 50% of the issue price of ₹60 (₹5 towards face value and ₹25 towards premium). The record date for identifying eligible shareholders is fixed as April 06, 2026, and the call payment window runs from April 24, 2026 to May 06, 2026. The board also adopted the company's Corporate Social Responsibility (CSR) Policy and approved allocation of funds towards CSR activities under Section 135 of the Companies Act, 2013.
Shareholders holding partly paid-up equity shares of Silgo Retail must pay ₹30 per share by May 06, 2026 or risk forfeiture. This is not a new fundraising but the conclusion of a previously announced issue, so there is no fresh dilution beyond what was already approved.