General Information |
|
| NSE Symbol* | SILGO |
| Name of the Company* | SILGO RETAIL LIMITED |
| ISIN* | INE01II01013 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | Re-schedule (postpone or prepone) |
| Reason for Re-schedule (postpone or prepone) / Cancellation | In view of application for in-principle approval for the Rights Issue, submitted by the Company to the Stock Exchange on Monday, December 15, 2025, the Stock Exchange is still reviewing the DLOF and raising queries, we do not expect to receive the in-principle approval today i.e Monday, December 22, 2025. In view, therefore, the Board of Directors has decided to reschedule/postpone its meeting to Monday, December 29, 2025 |
| Proposed Meeting Date | 2025-12-29 |
| Original Meeting Date | 2025-12-22 |
| Whether trading window is closed* | No |
| Trading Window Closure- Start date | |
| Details of Trading Window Closure End date | |
| Short Notice | |
| Date of Report* | 2025-12-22 |
Agenda Details |
|
| Agenda* |
1) Fund raising |
| Whether results are audited or unaudited | |
| Nature of report standalone or consolidated | |
| Period end Type | |
| Period up to (Month) | |
| Period up to (Year) | |
| Mode of raising Funds |
1) Rights issue |
| Type of Dividend | |
| Remarks (website dissemination) | |