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Silgo Retail Ltd ( (IN:SILGO) ) has issued an announcement.
Silgo Retail Ltd has called its third Extraordinary General Meeting for the 2025-26 financial year on 11 February 2026, to be held via video conferencing and other audio-visual means, with the company’s Jaipur registered office deemed as the venue. The key special business item is a proposal to authorize the board, via a special resolution under Section 180(1)(a) of the Companies Act, to create pledges, mortgages, hypothecations and other charges on the company’s present and future assets, and/or extend guarantees for borrowings up to an aggregate limit of Rs 500 crore, potentially in favour of lenders to the company, its subsidiaries, associates, joint ventures or other entities, thereby materially expanding its financing flexibility and capacity to raise secured funding.
More about Silgo Retail Ltd
Silgo Retail Ltd, headquartered in Jaipur, Rajasthan, is a listed Indian company operating in the retail segment, with its equity shares traded on the National Stock Exchange under the symbol SILGO. The company is governed by the Companies Act, 2013 and SEBI’s Listing Obligations and Disclosure Requirements, indicating its participation in India’s regulated capital markets and engagement with a broad shareholder base.
See more insights into SILGO stock on TipRanks’ Stock Analysis page.