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SGL Resources Limited held its 33rd Annual General Meeting on Tuesday, September 30, 2025, at 3:00 PM via video conferencing, concluding at 3:12 PM with e-voting closing at 3:27 PM. The meeting was chaired by Mr. Kantilal Ladani (Whole Time Director & CFO), attended by 3 directors and 42 shareholders. Seven ordinary resolutions were tabled, including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mr. Kantilal Ladani (retiring by rotation), approval of related party transactions, appointment of statutory and secretarial auditors, and appointment of Mr. Suhit Bakshi as Non-Executive Non-Independent Director. Remote e-voting was open from September 27 to September 29, 2025, and voting results will be announced within two working days.
This is a routine procedural disclosure with no material new information for shareholders. Investors should wait for the voting results (expected within 2 working days) to see if any resolution faced significant dissent, particularly on related party transactions and director appointments.