Silgo Retail Limited (SILGO) — Board Meeting | 19 August 2026
Silgo Retail Limited held its first Extraordinary General Meeting on August 19, 2026 via video conference, approving key resolutions including asset pledges, related party transactions, and loan guarantees. The meeting concluded at 1:20 PM IST after confirming quorum and e-voting results.
About Silgo Retail Limited (SILGO)
Consumer Durables · Diamond, Gems and Jewellery · Listed on NSE
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📊 More SILGO filings
- 🔴 Annual Report — 26 August 2026Silgo Retail Limited announced a board meeting scheduled for September 2, 2026, to approve the draft...
- 🟡 Board Meeting — 20 August 2026Silgo Retail Limited held an Extraordinary General Meeting on August 19, 2026, where shareholders ap...
- Announcement — 18 August 2026Silgo Retail Limited has extended the tenure of its ₹15 crore inter-corporate deposit with Ashika Cr...
- 🟡 Board Meeting — 13 August 2026Silgo Retail announced board approval of unaudited standalone and consolidated financial results for...
- Announcement — 6 August 2026Silgo Retail Limited announced a board meeting on August 13, 2026, to approve un-audited financial r...
🔥 Also filed on 19 August 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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