Silgo Retail Limited — Dividend/Bonus, 28-07-2025: Revised Record date

SILGO Retail Limited has set Wednesday, August 13, 2025, as the record date for e-voting eligibility for its 10th Annual General Meeting. The company's share transfer books will be closed from Thursday, August 14, 2025, to Wednesday, August 20, 2025, inclusive. This book closure is for the purpose of the AGM, scheduled for August 20, 2025, ensuring only eligible shareholders participate.