Silgo Retail Limited Announces 11th AGM on September 29, 2026
Silgo Retail Limited will hold its 11th AGM on September 29, 2026, via VC/OAVM. The agenda includes adopting FY26 financial statements and re-appointing Ms. Anisha Jain as Director. Special business involves approving director compensation exceeding 50% of total Non-Executive Director remuneration for FY27 for Mr. Liladhar Kumawat and Mr. Anil Kumawat. The register of members will be closed from September 23-29, 2026.
The AGM is a standard corporate procedure. However, the re-appointment of a director and the approval of director compensation are material events that require shareholder attention and could have a moderate impact on governance perception.
The announcement is a routine corporate event (AGM notice) and does not contain any information that would significantly impact the company's stock price positively or negatively.
Silgo Retail Limited has announced its 11th Annual General Meeting (AGM) for the financial year 2025-26, which will be held on Tuesday, September 29, 2026, at 01:30 PM IST. The meeting will be conducted through video conference (VC) / Other Audio Visual Means (OAVM) as per SEBI and MCA circulars, with the registered office in Jaipur serving as the deemed venue.
The AGM agenda includes the consideration and adoption of the Audited Standalone and Consolidated Financial Statements for the fiscal year ended March 31, 2026, along with the Board of Directors' and Auditors' reports.
Additionally, the shareholders will vote on the re-appointment of Ms. Anisha Jain as a Non-Executive Director, who retires by rotation. The meeting will also seek approval for special business concerning the payment of fees or compensation to Non-Executive Independent Directors Mr. Liladhar Kumawat and Mr. Anil Kumawat, exceeding fifty percent of the total annual remuneration payable to all Non-Executive Directors for FY 2026-27.
The Register of Members and Share Transfer Books will remain closed from September 23, 2026, to September 29, 2026, inclusive. The company has not recommended any final dividend for FY 2025-26. Detailed instructions for shareholders regarding e-voting and attending the AGM through VC/OAVM have been provided, including procedures for both dematerialized and physical shareholders.
A plain-language summary of a public exchange filing by Silgo Retail Limited. Read the original for the full detail.