Silgo Retail Limited — Others, 12-08-2025: Copy of Newspaper Publication

Silgo Retail has issued a corrigendum to its 10th Annual General Meeting notice, providing crucial updates for shareholders. The proposed resolution for Mr. Sumit Agarwal has been clarified from 're-appointment' to 'appointment'. Significant changes impact the company's capital strategy: the Authorized Share Capital increase is now revised from ₹25 Cr to ₹20 Cr. Furthermore, the number of equity shares for issuance has been reduced from 4 Cr to 3 Cr, and convertible warrants from 3 Cr to 2 Cr. These adjustments are vital for investors to understand the revised capital and equity dilution plans.