Silgo Retail Ltd.: Book Closure for 11th AGM from Sep 23-29, 2026
Silgo Retail Limited will hold its 11th Annual General Meeting on September 29, 2026, via video conference. The company's Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026. The record date for the AGM is September 22, 2026.
This is a standard procedural announcement for an upcoming AGM and does not involve any new business developments, financial results, or strategic changes that would significantly impact the company's stock or operations.
The announcement is a routine corporate action regarding the scheduling of the Annual General Meeting and associated book closure dates. It does not contain any positive or negative financial or business performance information.
Silgo Retail Limited has announced the dates for the book closure concerning its 11th Annual General Meeting (AGM). The AGM is scheduled to be held on Tuesday, September 29, 2026, at 1:30 P.M. IST, and will be conducted through video conference (VC) or other audio-visual means (OAVM).
In accordance with Section 91 of the Companies Act, 2013, and Regulation 42 of the listing regulations, the company's Register of Members and Share Transfer Books will be closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, inclusive. The record date for the purpose of this AGM and for determining voting rights has been set as Tuesday, September 22, 2026.
This intimation is for the members of Silgo Retail Limited and is being filed with the National Stock Exchange of India Ltd.
A plain-language summary of a public exchange filing by Silgo Retail Limited. Read the original for the full detail.