SGL Resources 34th AGM: all 8 resolutions passed with 99.99 percent or higher votes
SGLRES · price
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34th AGM of SGL Resources held on 30 Sep 2026 via video conferencing from 3:00 to 3:18 PM. All 8 resolutions passed with 99.99% to 100% approval. About 5.06 crore shares (20.22% of total) were polled from 21,277 shareholders. Key items: FY26 financial statements adopted, Mr Suhit Bakshi re-appointed as director, Mrs Himali Thakkar appointed as Independent Director, borrowing limits enhanced under section 180, investment limits raised under section 186, CFO Mr Kantilal Ladani remuneration revised, and material related party loan from Beta Resources approved.
Routine governance: all resolutions cleared with near-unanimous support, giving board wider scope for borrowings and related party deals.