Voting results of 33rd Annual General Meeting of the Company alongwith Scrutinizer''s Report
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SGL Resources Ltd held its 33rd AGM on September 30, 2025 via video conferencing, where all seven ordinary resolutions were passed with overwhelming shareholder support. Out of 22,032 shareholders on record, about 27.85% of outstanding shares (roughly 6.98 crore shares) participated in the voting through remote e-voting and e-voting during the meeting. The resolutions included adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mr. Kantilal V. Ladani (Whole Time Director & CFO), approval of related party transactions (in which promoters were interested), appointment of secretarial and statutory auditors, and appointment of Mr. Suhit Bakshi as Non-Executive Non-Independent Director. Each resolution received between 99.70% and 99.71% votes in favour, with dissent ranging from just 0.29% to 0.30%.
All agenda items were approved by shareholders with near-unanimous support, reflecting strong confidence in management and no material shareholder dissent. This is a routine AGM outcome with no contentious issues, so it is unlikely to trigger any significant stock price movement. Investors may note the disclosure of related party transactions requiring shareholder approval, which is a standard governance requirement.