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 ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors of SGL Resources Ltd met on April 15, 2025, and approved a Postal Ballot notice to seek shareholder approval for two items: (1) regularization of Additional Directors currently on the Board, and (2) appointment of the Statutory Auditor of the Company. The Board also appointed M/s Harish P. Jain & Associates, Practicing Company Secretaries, as the Scrutinizer to oversee the e-voting process for the Postal Ballot in a fair and transparent manner. The meeting lasted 40 minutes, from 5:30 PM to 6:10 PM. The communication was signed by Kantilal Vrajlal Ladani, Whole-Time Director.
This is a procedural filing – no immediate change for shareholders. Investors should watch for the Postal Ballot results, as the appointment of a new Statutory Auditor and regularization of Additional Directors will be confirmed only after shareholder voting.