SILGO2024-07-012024-09-28Resolution1 SILGO2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SILGO2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SILGO2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SILGO2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SILGO2024-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SILGO2024-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SILGO2024-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SILGO2024-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SILGO2024-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SILGO2024-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SILGO2024-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SILGO2024-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SILGO2024-09-28 Resolution1in-bse-voting:TotalShareholdingMember SILGO2024-09-28 Resolution1 SILGO2024-07-012024-09-28Resolution2 SILGO2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SILGO2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SILGO2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SILGO2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SILGO2024-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SILGO2024-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SILGO2024-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SILGO2024-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SILGO2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SILGO2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SILGO2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SILGO2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SILGO2024-09-28 Resolution2in-bse-voting:TotalShareholdingMember SILGO2024-09-28 Resolution2 SILGO2024-07-012024-09-28Resolution3 SILGO2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SILGO2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SILGO2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SILGO2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SILGO2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SILGO2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SILGO2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SILGO2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SILGO2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SILGO2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SILGO2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SILGO2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SILGO2024-09-28 Resolution3in-bse-voting:TotalShareholdingMember SILGO2024-09-28 Resolution3 SILGO2024-07-012024-09-28Resolution4 SILGO2024-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SILGO2024-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SILGO2024-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SILGO2024-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SILGO2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SILGO2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SILGO2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SILGO2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SILGO2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SILGO2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SILGO2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SILGO2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SILGO2024-09-28 Resolution4in-bse-voting:TotalShareholdingMember SILGO2024-09-28 Resolution4 SILGO2024-07-012024-09-28Resolution5 SILGO2024-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SILGO2024-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SILGO2024-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SILGO2024-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SILGO2024-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SILGO2024-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SILGO2024-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SILGO2024-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SILGO2024-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SILGO2024-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SILGO2024-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SILGO2024-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SILGO2024-09-28 Resolution5in-bse-voting:TotalShareholdingMember SILGO2024-09-28 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SILGO INE01II01013 Silgo Retail Limited AGM 2024-09-28 10363 0 0 2 32 5 Ordinary false To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024 along with the Reports of the Board of Directors and Auditors thereon 12935274 12934899 100 12934899 0 100 0 12935274 0 0 0 0 0 0 12935274 0 0 0 0 0 0 12935274 12934899 100 12934899 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5561528 883290 15.88 883290 0 100 0 5561528 0 0 0 0 0 0 5561528 0 0 0 0 0 0 5561528 883290 15.88 883290 0 100 0 18496802 13818189 74.71 13818189 0 100 0 Ordinary false To appoint a director in place of Ms. Anisha Jain (DIN: 09704885), who retires by rotation and being eligible, offers herself for re-appointment. 12935274 12934899 100 12934899 0 100 0 12935274 0 0 0 0 0 0 12935274 0 0 0 0 0 0 12935274 12934899 100 12934899 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5561528 883290 15.88 883290 0 100 0 5561528 0 0 0 0 0 0 5561528 0 0 0 0 0 0 5561528 883290 15.88 883290 0 100 0 18496802 13818189 74.71 13818189 0 100 0 Ordinary false To re-appoint M/s JKSS and Associates, Chartered Accountants having Firm Registration No.n006836C, as Statutory Auditors of the Company for a second term of five years and in this regardnpass the following resolution as an Ordinary Resolution. 12935274 12934899 100 12934899 0 100 0 12935274 0 0 0 0 0 0 12935274 0 0 0 0 0 0 12935274 12934899 100 12934899 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5561528 883290 15.88 883290 0 100 0 5561528 0 0 0 0 0 0 5561528 0 0 0 0 0 0 5561528 883290 15.88 883290 0 100 0 18496802 13818189 74.71 13818189 0 100 0 Ordinary true To approve contact/arrangement for material Related Party Transactions with various relatednparties 12935274 1094250 8.46 1094250 0 100 0 12935274 0 0 0 0 0 0 12935274 0 0 0 0 0 0 12935274 1094250 8.46 1094250 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5561528 883290 15.88 883290 0 100 0 5561528 0 0 0 0 0 0 5561528 0 0 0 0 0 0 5561528 883290 15.88 883290 0 100 0 18496802 1977540 10.69 1977540 0 100 0 Special false To consider and approve the payment to Mr. Tarun Kumar Rathi, Non-Executive Independentndirector of the company under Regulation 17(6)(CA) of the SEBI (LODR) Regulations, 2015 12935274 12934899 100 12934899 0 100 0 12935274 0 0 0 0 0 0 12935274 0 0 0 0 0 0 12935274 12934899 100 12934899 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5561528 883290 15.88 883290 0 100 0 5561528 0 0 0 0 0 0 5561528 0 0 0 0 0 0 5561528 883290 15.88 883290 0 100 0 18496802 13818189 74.71 13818189 0 100 0