The revised date of Extra Ordinary General Meeting is fixed on Tuesday, 15th July , 2025 at 11:00 a.m. through Video Conferencing facility(''VC'')/Other Audio Visual means (''OAVM'').

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SGL Resources Ltd.

18 Jun 2025

3.80

-0.52%

Company Update

SGL Resources Ltd - 526544 - Intimation Under Regulation 30 Of The Securities Exchange Board Of …

BSE India

Reconstitution of follwoing three committees of the Board. 1. Audit Committee 2. Nomination and Remuneration Committee and 3. Stakeholders Relationship Committee

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SGL Resources Ltd.

18 Jun 2025

3.80

-0.52%

Corp. Note

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

BSE India

Board of Directors of the Company nter-alia considered and approved the following matters: 1. Appointment of Non-Executive Non-Independent Director on the Board of the Company: 2. Appointment of Independent Directors on the Board of the Company: 3. Reconstitution of various committees of board. 4. Appointment of M/s Manoj Acharya & Associates, Chartered Accountants (FRN No. 114984W) as a Statutory Auditor of the Company 5. The Board approved convening an EGM of the shareholders of the Company on 10th July, 2025 at 11:00 a.m. 6. Appointment of M/s Harish P. Jain & Associates, (Membership No. FCS 4203, COP No. 4100) Practicing Company Secretaries to act as the Scrutinizer of the Company for the purpose of ensuing EGM of the Company 7. Authorization to Mr. Kantilal Ladani (DIN: 00016171) Whole-Time Director to issue the EGM notice and undertake necessary filings and actions.

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SGL Resources Ltd.

10 Jun 2025

3.80

-0.52%

Company Update

SGL Resources Ltd - 526544 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Intimation of cessation of Additional Directors due to non approval by members through postal ballot_Disclosure under Regulation 30 of SEBI(LODR) Regulation, 2025

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