Silgo Retail Limited — Board Meeting, 10-04-2025: Outcome of Board Meeting

The Board of Directors of Silgo Retail Limited has announced a board meeting to approve the issuance of up to 60,87,727 equity shares at an issue price of ₹55 each, totaling up to ₹33.48 crore, via preferential allotment, pending shareholder approval. The board also approved the notice for an Extra Ordinary General Meeting to seek approval for this issuance and appointed JMJA & Associates LLP as the scrutinizer. Additionally, M/s. Mahendra Khandelwal & Company has been appointed as the Secretarial Auditor for a five-year term. The meeting started at 11:00 AM and concluded at 12:55 PM.