Silgo Retail Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on January 03, 2026
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Silgo Retail Limited held its 02nd Extra-Ordinary General Meeting on January 03, 2026 via video conferencing. Two ordinary resolutions were put to vote through remote e-voting and e-voting at the EGM, and both were passed with 100% votes in favour and zero votes against. The first resolution approved an increase in the Authorised Share Capital of the company and a consequential change to the Capital Clause of the Memorandum of Association, with 57.24% of total shares (1,40,85,914 out of 2,46,04,529) participating in the vote. The second resolution approved material Related Party Transactions with various related parties, with 9.12% of total shares (22,44,765) voting — promoters were interested in this resolution and did not vote, which is why participation was lower.
Shareholders have approved a hike in authorised share capital, which gives the company room to issue new shares in the future for fundraising or expansion. The RPT approval formalises ongoing or planned related-party deals, which minority shareholders should monitor for fairness, though both resolutions passed unanimously among voting shareholders.