Silgo Retail Limited (SILGO) — Board Meeting | 20 August 2026

Silgo Retail Limited held an Extraordinary General Meeting on August 19, 2026, where shareholders approved four key resolutions: creating pledges on assets and extending guarantees (Special Resolution), advancing loans and providing security under Section 185 (Special Resolution), granting loans and investments under Section 186 (Special Resolution), and approving material related party transactions (Ordinary Resolution). All resolutions passed with overwhelming majority, including 99.99% support from public non-institutional investors. The filings confirm compliance with SEBI LODR regulations and electronic voting protocols.