Board of directors at their meeting held on today i.e. Friday November 14, 2025 have considered and approved 1. Unaudited financial results (standalone and consolidated) along with Limited review report for the quarter and half year ended September 30, 2025 . 2. Considered and recommended special resolution for alterations of object clause of Memorandum of association of the company . 4. adoption of new set of MOA and AOA of the company as per Companies Act 2013 subject to apprpval of members 5. Considered and approved notice of Postal Ballot. 6. considered and approved appointment of M/s Harish P. Jain & Associates as the scrutinizer for the e voting process of postal ballot

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SGL Resources Ltd.

14 Nov 2025

3.20

0.31%

Result

SGL Resources Ltd - 526544 - Unaudited Financial Results For The Quarter And Hlaf Year Ended …

BSE India

Board of Directors at their meeting held on today i.e. Friday November 14, 2025 considered and approved Unaudited financial results for the quarter and half year ended September 30, 2025 along with Limited Review report issued by the auditors M/s Ram Chandak & Associates

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	Sep 2025	Jun 2025	Sep 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	41.12	4.84	22.13	749.6%	85.8%
Operating Profit Qtr	0.76	2.18	19.39	-65.1%	-96.1%
Net Profit Qtr	0.44	-0.03	0.49	1566.7%	-10.2%
Earning Per Share Adjusted latest Qtr	0.02	-0.00	0.02	-	0.0%

* Consolidated data

Detailed Results

SGL Resources Ltd.

13 Nov 2025

3.20

0.31%

Company Update

SGL Resources Ltd - 526544 - Re- Appointment Of Mr. Kantilal Ladani (DIN: 00016171) As Whole …

BSE India

Re-appointment of Mr. Kantilal Ladani (DIN: 00016171) as Whole Time Director of the Company for the period of Five(5) Years w.e.f 14th November, 2025

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SGL Resources Ltd.

12 Nov 2025

3.20

0.31%

Corp. Note

SGL Resources Ltd - 526544 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Board of Directors at their meeting held on Today, i.e. Wednesday, November 12, 2025 considered and approved re-appointment of Mr. Kantilal Ladani as the Whole Time Director of the Company w.e.f 14th November, 2025 for the period of Five years subject to approval of members

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SGL Resources Ltd.

10 Nov 2025

3.20

0.31%

Company Update

SGL Resources Ltd - 526544 - Board Meeting Intimation for To Consider And Approve Unaudited Financial …

BSE India

SGL Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Unaudited financial results (standalone and consolidated) for the quarter and half year ended September 30, 2025

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