SILGO - Silgo Retail

Silgo Retail Limited has filed its compliance certificate for the Structured Digital Database (SDD) for the quarter ended March 2026. The company confirmed that it successfully captured 2 out of 2 required events involving Unpublished Price Sensitive Information (UPSI) during the quarter. The database is maintained internally, is non-tamperable, and ensures an audit trail for up to 8 years. No non-compliances were reported, reflecting the company's adherence to SEBI (Prohibition of Insider Trading) Regulations.

• Successfully captured 2 out of 2 required UPSI events in the Structured Digital Database for the quarter.
• Maintains a non-tamperable internal database with an audit trail capability of 8 years as per SEBI norms.
• Zero instances of non-compliance or remedial actions reported for the quarter ended March 2026.
• Compliance officer Tripti Rathi certified the integrity and access control of the SDD system.

Silgo Retail Limited has submitted its quarterly compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations for the period ending March 31, 2026. The certificate, issued by Bigshare Services Private Limited, confirms that all dematerialization requests were processed within the mandated 15-day timeframe. It verifies that physical share certificates were mutilated and cancelled after due verification. This filing is a standard procedural requirement to ensure the integrity of the company's shareholding records.

• Compliance certificate submitted for the quarter ended March 31, 2026
• Registrar and Share Transfer Agent (RTA) Bigshare Services confirmed processing of demat requests
• Security certificates were mutilated and cancelled within 15 days of receipt
• Depositories' names substituted in the register of members as registered owners

Silgo Retail Limited has issued a notice for the first and final call money regarding its 73,81,359 partly paid-up equity shares. Shareholders who held these shares as of the record date, April 06, 2026, are required to pay ₹30 per share (₹5 face value and ₹25 premium). The payment window is scheduled from April 24, 2026, to May 08, 2026. Successful payment will convert these into fully paid-up equity shares, while failure to pay will result in the forfeiture of the shares and the initial ₹30 already paid.

• Final call amount of ₹30 per share, consisting of ₹5 face value and ₹25 premium
• Payment period is strictly between April 24, 2026, and May 08, 2026
• Applies to 73,81,359 outstanding partly paid-up equity shares issued via rights basis
• Trading of partly paid-up shares (ISIN: IN901II01012) has been suspended effective April 06, 2026
• Non-payment will lead to forfeiture of the shares and the ₹30 per share application money already paid

Silgo Retail Limited has announced a two-day extension for the closing of its First and Final Call payment period for partly paid-up equity shares. The payment window, which opens on April 24, 2026, will now conclude on May 08, 2026, instead of the previously scheduled May 06, 2026. This extension provides additional time for eligible shareholders, identified as of the record date of April 06, 2026, to complete their payments. All other terms and conditions of the Rights Issue remain unchanged from the original board approval in January 2026.

• Call payment period closure extended by 2 days to May 08, 2026
• Call payment period is scheduled to commence on April 24, 2026
• Record date for identifying eligible partly paid-up shareholders was April 06, 2026
• Board meeting for this decision was held and concluded on April 08, 2026

Silgo Retail Limited has approved the first and final call for 73,81,359 partly paid-up equity shares to raise the remaining capital from its previous rights issue. Shareholders are required to pay ₹30 per share, which includes ₹5 towards face value and ₹25 towards premium, representing 50% of the total ₹60 issue price. The record date for identifying eligible shareholders is April 06, 2026, with the payment window scheduled between April 24 and May 06, 2026. The board also formalized its Corporate Social Responsibility (CSR) policy and fund allocation in compliance with the Companies Act.

• First and final call of ₹30 per share on 73,81,359 partly paid-up equity shares
• Call amount comprises ₹5 face value and ₹25 share premium per equity share
• Record date for dispatch of call notice set for April 06, 2026
• Payment period opens on April 24, 2026, and concludes on May 06, 2026
• Adoption of Corporate Social Responsibility (CSR) policy and fund allocation approved

Silgo Retail Limited has issued a clarification regarding deficiencies in its Q3 FY26 financial results filing, citing clerical errors such as missing EPS data and incorrect row formatting in the initial PDF. The revised standalone results for the quarter ended December 31, 2025, show a revenue of ₹1,103.55 lakh and a net profit of ₹129.19 lakh, compared to ₹100.72 lakh in the previous year. For the nine-month period, standalone profit reached ₹384.33 lakh. The company confirmed that while the PDF had errors, the XBRL filing was accurate.

• Standalone Revenue for Q3 FY26 increased to ₹1,103.55 lakh from ₹1,015.34 lakh YoY.
• Standalone Net Profit grew 28.2% YoY to ₹129.19 lakh for the quarter ended Dec 31, 2025.
• 9M FY26 Consolidated Net Profit reached ₹379.13 lakh with a basic EPS of ₹1.67.
• Clarification addressed missing EPS details and formatting errors in the initial February 13, 2026, submission.

Silgo Retail Limited held an Extraordinary General Meeting on March 23, 2026, to seek shareholder approval for the alteration of its Articles of Association. The special resolution was passed with near-unanimous support, receiving 1,60,43,289 votes in favor and only 1 vote against. Approximately 65.20% of the total shareholding participated in the voting process, driven by high promoter turnout. This move ensures the company's internal regulations are updated, though specific details of the changes were not disclosed in the voting result summary.

• Special resolution for Alteration of Articles of Association passed with 99.99% of votes in favor.
• Total voter turnout represented 65.20% of the company's 2,46,04,529 total shares.
• Promoters showed nearly 100% participation, casting 1,29,34,899 votes in favor.
• Public non-institutional shareholders contributed 31,08,391 votes, representing a 26.63% turnout for that category.

Silgo Retail Limited has officially submitted the Scrutinizer's report regarding the voting results of its Extraordinary General Meeting (EGM) held on March 23, 2026. The report covers the results of the remote e-voting process conducted in accordance with Section 108 of the Companies Act, 2013. This is a mandatory regulatory filing to ensure transparency in shareholder voting. While the specific resolutions were not detailed in the cover letter, the filing confirms the procedural completion of the meeting.

• Extraordinary General Meeting (EGM) was successfully conducted on March 23, 2026.
• Revised Scrutinizer's report on remote e-voting results submitted to the National Stock Exchange.
• Compliance maintained under Section 108 of the Companies Act, 2013 and relevant rules.
• The filing serves as a formal record of shareholder participation and voting outcomes.

Silgo Retail Limited held its 4th Extraordinary General Meeting (EGM) for FY 2025-26 on March 23, 2026, via video conferencing. The primary agenda was the consideration and approval of the alteration of the Company's Articles of Association. The meeting was brief, lasting 18 minutes, and the company reported that the resolution was passed with the requisite majority. Detailed voting results are to be submitted separately to the exchange.

• The 4th EGM for FY 2025-26 was conducted on March 23, 2026, between 01:00 PM and 01:18 PM.
• Shareholders approved a special resolution for the alteration of the Articles of Association of the Company.
• Remote e-voting was available to members from March 20, 2026, to March 22, 2026.
• The meeting was attended by the Managing Director, CFO, Company Secretary, and several Independent Directors.
• The resolution was passed with the requisite majority as per the Scrutinizer's report.

Silgo Retail Limited has convened an Extraordinary General Meeting (EGM) on March 23, 2026, to seek shareholder approval for significant amendments to its Articles of Association (AoA). The proposed changes primarily focus on the company's authority regarding calls on shares, interest on unpaid amounts, and the formalization of share forfeiture procedures. These updates aim to align the company's internal regulations with current statutory requirements and extend these provisions to other securities like debentures. Shareholders as of the cut-off date of March 13, 2026, are eligible to participate in the remote e-voting process.

• Extraordinary General Meeting (EGM) scheduled for March 23, 2026, via video conferencing.
• Proposed amendments to Articles 16, 19, and 21 to grant the Board power to fix interest rates on unpaid and advanced calls.
• Insertion of new Articles 37(i) to 37(xi) to establish comprehensive rules for the forfeiture of shares due to non-payment.
• Provisions for calls and forfeitures to be applied mutatis mutandis to other securities, including debentures.
• Remote e-voting period is set from March 20 to March 22, 2026, for eligible shareholders.

Silgo Retail Limited held a board meeting on February 28, 2026, to approve administrative changes to its Articles of Association. The primary focus was on altering clauses related to 'Calls on Shares' and 'Forfeiture of Shares', which often precedes capital restructuring or fundraising. Additionally, the board approved the notice for an Extraordinary General Meeting (EGM) for the 2025-26 period. M/s. A Balani & Associates has been appointed as the scrutinizer to oversee the EGM voting process.

• Approved alteration of Articles of Association regarding Calls on Shares and Forfeiture of Shares
• Authorized the issuance of notice for the 04/2025-26 Extra Ordinary General Meeting (EGM)
• Appointed M/s. A Balani & Associates as Scrutinizer for the upcoming EGM voting process
• The board meeting was conducted at shorter notice and concluded within 30 minutes

Silgo Retail Limited held a board meeting on February 28, 2026, to approve amendments to its Articles of Association specifically regarding 'Calls on Shares' and 'Forfeiture of Shares'. The board also approved the notice for the upcoming Extra Ordinary General Meeting (EGM) 04/2025-26 to seek shareholder approval for these changes. M/s. A Balani & Associates has been appointed as the scrutinizer for the EGM voting process. These administrative updates often precede corporate actions involving capital restructuring or the collection of unpaid share capital.

• Approved the alteration of Articles of Association (AoA) clauses related to Calls on Shares and Forfeiture of Shares.
• Authorized the issuance of the notice for the 04/2025-26 Extra Ordinary General Meeting (EGM).
• Appointed M/s. A Balani & Associates, Practicing Company Secretaries, as the Scrutinizer for the EGM voting.
• The board meeting was held at shorter notice and concluded within 30 minutes on February 28, 2026.

Silgo Retail Limited held a board meeting on February 28, 2026, to approve administrative changes to its Articles of Association (AoA). The proposed alterations specifically target clauses related to 'Calls on Shares' and 'Forfeiture of Shares'. To formalize these changes, the board has approved the notice for the 04/2025-26 Extra Ordinary General Meeting (EGM). Additionally, M/s. A Balani & Associates has been appointed as the scrutinizer to oversee the EGM voting process.

• Board approved alterations to Articles of Association regarding 'Calls on Shares' and 'Forfeiture of Shares'
• Notice for the 04/2025-26 Extra Ordinary General Meeting (EGM) approved for shareholder issuance
• M/s. A Balani & Associates appointed as Scrutinizer for the upcoming EGM voting process
• The board meeting was conducted at shorter notice, starting at 12:30 P.M. and concluding at 01:00 P.M.

Silgo Retail Limited has finalized the allotment of 7,381,359 partly paid equity shares following its rights issue. The shares were issued at a price of ₹60 each, with ₹30 paid as application money and the remaining ₹30 to be collected in future calls. This capital raise, totaling approximately ₹44.29 crores, has increased the company's paid-up equity share capital from ₹24.60 crores to ₹31.99 crores. The allotment process was completed in consultation with the National Stock Exchange of India.

• Allotment of 7,381,359 partly paid equity shares at an issue price of ₹60 per share
• Total rights issue size aggregates to ₹4,428.82 lakhs (approximately ₹44.29 crores)
• Investors paid ₹30 per share as application money with ₹30 remaining as a future call liability
• Post-allotment paid-up equity capital increased to ₹31.99 crores from ₹24.60 crores
• The rights issue ratio was approximately 3 new shares for every 10 shares held