Silgo Retail Limited — Others, 20-08-2025: Shareholders meeting

SILGO RETAIL LIMITED conducted its 10th Annual General Meeting virtually, where shareholders addressed crucial company matters. Key resolutions considered and approved included the adoption of the audited standalone financial statements for the financial year ended March 31, 2025, and the re-appointment of a director. Significant approvals from special business items covered the appointment of a Secretarial Auditor, alterations to the company's Articles of Association and Main Object Clause, an increase in Authorized Share Capital, and the preferential issue of equity shares and fully convertible warrants to both promoter and non-promoter categories. Material Related Party Transactions were also approved. These approvals are vital for the company's capital structure and future business operations.