ALFA Filings
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Silgo Retail Limited will convene its 11th Annual General Meeting on September 29, 2026. The board also approved providing promoter support and guarantees for subsidiary financing facilities.
Silgo Retail Limited's board approved corporate guarantees, loans, and related party transactions. It also approved the notice for an upcoming Extra Ordinary General Meeting.
Silgo Retail approved a ₹15 Crore ICD tenure extension for 90 days. It also confirmed receipt of call money for converting partly paid shares.
Silgo Retail Limited's Board approved extending the closing date of the first and final call payment period from May 06, 2026, to May 08, 2026. The record date for ascertaining partly paid-up equity shareholders remains April 06, 2026. All other terms of the rights issue approved in January 2026 remain unchanged.