SILGO2026-09-03SILGO2026-09-032026-09-03ResolutionOrAgendaDomain1SILGO2026-09-03ResolutionOrAgendaDomain1SILGO2026-09-032026-09-03ResolutionOrAgendaDomain2SILGO2026-09-03ResolutionOrAgendaDomain2SILGO2026-09-032026-09-03ResolutionOrAgendaDomain3SILGO2026-09-03ResolutionOrAgendaDomain3SILGO2026-09-032026-09-03ResolutionOrAgendaDomain4SILGO2026-09-03ResolutionOrAgendaDomain4xbrli:pureSILGOSILGO RETAIL LIMITEDNew2026-09-0201:00:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)11 th AGM of the CompanyTUESDAY2026-09-2901:30:00JAIPUR4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 along with the Reports of the Board of Directors and Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentMs. Anisha Jain (DIN: 09704885), Non-Executive Director, who retires by rotation at this meeting, and being eligible has offered herself for re-appointment, be and is hereby re-appointed as a Non-Executive Director of the Company, liable to retire by rotation. “Non-Executive - Non-Independent DirectorMs. Anisha Jain097048852026-09-292027-09-28Special ResolutionOthersOthersTo consider and approve the payment to Mr. Liladhar Kumawat, Non-Executive Independent director of the company under Regulation 17(6)(ca) of the SEBI (LODR) Regulations, 2015To consider and approve the payment to Mr. Liladhar Kumawat, Non-Executive Independent director of the company under Regulation 17(6)(ca) of the SEBI (LODR) Regulations, 2015Special ResolutionOthersOthersTo consider and approve the payment to Mr. Anil Kumawat, Non-Executive Independent director of the company under Regulation 17(6)(ca) of the SEBI (LODR) Regulations, 2015To consider and approve the payment to Mr. Anil Kumawat, Non-Executive Independent director of the company under Regulation 17(6)(ca) of the SEBI (LODR) Regulations, 2015