Newspaper advertisement of completion of dispatch of the Postal Ballot Notice as publish in Financial Express in English and Gujarati on 22nd April, 2025.

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SGL Resources Ltd.

21 Apr 2025

3.79

1.88%

AGM

SGL Resources Ltd - 526544 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Notice of Postal Ballot for approval of appointment of Statutory Auditor and Directors of the Company.

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SGL Resources Ltd.

15 Apr 2025

3.79

1.88%

Board Meeting

SGL Resources Ltd - 526544 - Board Meeting Outcome for Outcome Of The Meeting Of The …

BSE India

Board of Directors of the Company has, at its meeting held today i.e. Tuesday, April 15, 2025 at the Registered office of the Company situated at 506, Fifth Floor, Venus Atlantis, Near Shell Petrol Pump, Prahalad Nagar Road, Ahmedabad, Gujarat, 380015, considered and approved following: 1. Approval to Notice of Postal Ballot to obtain shareholders' approval for regularized Additional Directors appointed by the Board of Director of the Company and appointment of Statutory Auditor of the Company. 2. Appointment of M/s Harish P. Jain & Associates, (Membership No. FCS 4203, COP No. 4100) Practicing Company Secretaries to act as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner of Postal Ballot.

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SGL Resources Ltd.

10 Apr 2025

3.79

1.88%

Board Meeting

SGL Resources Ltd - 526544 - Board Meeting Intimation for To Consider And Approve Postal Ballot …

BSE India

SGL Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2025 ,inter alia, to consider and approve 1. To discuss, consider, approve Postal Ballot Notice. 2. To appoint Scrutinizer for conducting the remote e- Voting process in transparent and fair manner for postal ballot process. 3. To appoint an agency in respect of e-voting facility for the postal ballot process.

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