Silgo Retail Limited has informed the Exchange regarding Outcome of Board Meeting held on February 28, 2026.
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The Board of Directors of Silgo Retail Limited met on February 28, 2026 (12:30 PM to 1:00 PM) and approved three items. First, it approved alterations to the Articles of Association of the Company, specifically the clauses related to 'Calls on Shares' and 'Forfeiture of Shares'. Second, it approved the notice for the 04/2025-26 Extra Ordinary General Meeting (EGM) to be sent to shareholders. Third, it appointed M/s. A Balani & Associates, Practicing Company Secretaries, as the Scrutinizer for the EGM voting process. The AOA changes will require shareholder approval at the upcoming EGM.
The proposed changes to the Articles of Association on calls and forfeiture of shares could affect shareholder rights around share payment obligations and share forfeiture rules. Shareholders will have an opportunity to vote on these amendments at the upcoming EGM. No immediate impact on financials or operations.