Silgo Retail Limited has informed the Exchange that Record date for the purpose of Annual General Meeting.
SILGO · price
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Silgo Retail Limited has informed the stock exchange about the book closure dates ahead of its 10th Annual General Meeting. The AGM is scheduled for Wednesday, August 20, 2025, at 1:30 PM and will be conducted through video conferencing (VC/OAVM), with no physical venue. The Register of Members and Share Transfer Books will remain closed from Thursday, August 14, 2025, to Wednesday, August 20, 2025 (both days inclusive). No separate record date has been fixed; the book closure itself determines eligibility. This is a standard regulatory filing made under Section 91 of the Companies Act, 2013.
No share transfers will be processed between August 14 and August 20, 2025. Shareholders on the register as of August 13, 2025, will be eligible to attend the AGM and exercise voting rights. This is a routine procedural announcement with no direct impact on the stock price or business outlook.