Notice calling 33rd Annual General Meeting
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SGL Resources Ltd has called its 33rd Annual General Meeting on Tuesday, September 30, 2025 at 3:00 PM via video conferencing. Ordinary business covers adopting the audited standalone and consolidated financial statements for FY ended March 31, 2025 and re-appointing Whole-time Director Mr. Kantilal V. Ladani, who retires by rotation. Special business seeks shareholder approval for related party transactions up to about ₹6.2 crores, including ₹5 crores with promoter group firm Diyatech Private Limited for professional fees and ₹0.6 crores as remuneration to promoter Chirag Soni. Members will also vote on appointing M/s. Harish P. Jain & Associates as Secretarial Auditor for five years (FY26–FY30) and replacing the statutory auditor — M/s. R V Somani & Associates resigned on September 4, 2025, with M/s. Ram Chandak & Associates proposed to fill the casual vacancy and continue for five years. A new Non-Executive Non-Independent Director, Mr. Suhit Bakshi, appointed by the board on September 4, 2025, is also up for shareholder approval. E-voting runs from September 27 to 29, with a cut-off date of September 19, 2025.
Shareholders should note the mid-year change of statutory auditor and the sizable related party transactions with promoter-linked entities, both of which deserve attention on governance. The outcomes on September 30 will set the audit framework for the next five years and lock in allowed transaction limits with related parties for FY26.