Silgo Retail Limited has announced its upcoming Extra-Ordinary General Meeting (EGM) scheduled for Wednesday, February 11, 2026, at 1:00 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

The primary agenda for the EGM includes seeking shareholder approval for several significant financial resolutions. Item No. 1 proposes the creation of pledge, charge, mortgage, hypothecation, or assignment on the company's assets, along with extending guarantees, to secure borrowings up to an aggregate amount of ₹500 Crore.

Item No. 2 seeks approval for the company's borrowing powers, allowing the Board to borrow monies, in Indian Rupee or foreign currency, up to ₹200 Crore, irrespective of existing paid-up capital and reserves. Item No. 3 focuses on obtaining approval for giving corporate guarantees under Section 185 of the Companies Act, 2013, to any body corporate in which directors may be interested, up to an aggregate amount of ₹500 Crore.

Lastly, Item No. 4 aims to approve the giving of loans, guarantees, and providing security in connection with loans to any person or other body corporates, as well as making investments in securities of other bodies corporate. The aggregate of these loans and guarantees shall not exceed ₹200 Crore, and investments shall also not exceed ₹200 Crore, over and above the limits prescribed under Section 186 of the Companies Act, 2013.

The Notice of the EGM, along with an Explanatory Statement, has been provided to the shareholders. The remote e-voting period will commence on Sunday, February 08, 2026, at 09:00 AM IST and conclude on Tuesday, February 10, 2026, at 05:00 PM IST. Shareholders registered as of the cut-off date, February 06, 2026, are eligible to cast their votes.