Silgo Retail Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on March 23, 2026
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Silgo Retail Limited held its 4th Extra-Ordinary General Meeting on March 23, 2026, conducted via video conferencing, to consider a special resolution on altering the company's Articles of Association. A total of 1,60,43,290 shares (65.20% of the 2,46,04,529 outstanding shares) were polled through remote e-voting and e-voting at the EGM. The resolution was passed with 100% approval, with only 1 vote cast against it out of 1,60,43,289 valid votes. Promoter and promoter group voted unanimously in favour, with 1,29,34,899 shares representing 99.99% participation. The remote e-voting window ran from March 20 to March 22, 2026, and the results were unblocked on March 23, 2026, confirmed by scrutinizer Amritanshu Balani (Practicing Company Secretary).
The unanimous shareholder approval clears the way for the company to formally amend its Articles of Association, which may affect governance or operational rules going forward. The near-unanimous vote signals strong shareholder consensus and is a routine positive compliance outcome for the stock.