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 has rescheduled its Extraordinary General Meeting (EGM) which was originally planned for Thursday, 10th July 2025 at 11:00 a.m. The revised date is now Tuesday, 15th July 2025 at 11:00 a.m. IST. The meeting will continue to be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM), as permitted under SEBI rules. The revised notice of the EGM will be shared with shareholders shortly and a copy will also be filed with the stock exchange. The intimation has been made under Regulation 30 of SEBI LODR Regulations, 2015.
This is a procedural administrative update with no direct financial impact. Shareholders should note the new meeting date of 15th July 2025 and await the revised notice for the agenda items that will be discussed and voted upon.