| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| Quarterly Results; SGL Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Unaudited financial results (standalone and consolidated) for the quarter and half year ended September 30, 2025. Board of Directors at their meeting held on today i.e. Friday November 14, 2025 considered and approved Unaudited financial results for the quarter and half year ended September 30, 2025 along with Limited Review report issued by the auditors M/s Ram Chandak & Associates . Board of directors at their meeting held on today i.e. Friday November 14, 2025 have considered and approved 1. Unaudited financial results (standalone and consolidated) along with Limited review report for the quarter and half year ended September 30, 2025 . 2. Considered and recommended special resolution for alterations of object clause of Memorandum of association of the company . 4. adoption of new set of MOA and AOA of the company as per Companies Act 2013 subject to apprpval of members 5. Considered and approved notice of Postal Ballot. 6. considered and approved appointment of M/s Harish P. Jain & Associates as the scrutinizer for the e voting process of postal ballot . (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 12 Nov 2025 | 12 Nov 2025 |
| Board of Directors at their meeting held on Today, i.e. Wednesday, November 12, 2025 considered and approved re-appointment of Mr. Kantilal Ladani as the Whole Time Director of the Company w.e.f 14th November, 2025 for the period of Five years subject to approval of members . | ||
| Board Meeting | 19 Sep 2025 | 17 Sep 2025 |
| Quarterly Results. SGL Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2025 ,inter alia, to consider and approve Unaudited financial results(Standalone and consolidated) for the quarter ended June 2025. (As Per BSE Announcement Dated on 16-09-2025) Unaudited standalone and consolidated financial results for the quarter ended June 2025 along with imited review report (As per BSE Announcement dated on: 19.09.2025) | ||
| Board Meeting | 4 Sep 2025 | 5 Aug 2025 |
| SGL Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve audited standalone and consolidated financial results for the quarter and year ended March 31 2025 SGL Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2025 (As per BSE Announcement Dated on 08/08/2025) This is in continuation to our earlier intimation dated August 8, 2025, regarding the Board Meeting scheduled to be held on Friday, August 13, 2025, inter alia, to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2025. We wish to inform you that due to unavoidable circumstances, the said Board Meeting has been rescheduled and will now be held on Friday August 29, 2025 (As per BSE Announcement Dated on 13/08/2025) We wish to inform you that due to unavoidable circumstances, the said Board Meeting has been rescheduled and will now be held on Thursday, September 4, 2025. SGL Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2025 (As Per BSE Announcement Dated on:29.08.2025) Outcome of Board meeting held on 04/09/2025 to approve audited financial results for the quarter and year ended March 31, 2025 and other matters (As Per BSE Announcement Dated on: 04/09/2025) | ||
| Board Meeting | 25 Jun 2025 | 24 Jun 2025 |
| Board of Directors of the Company has, at its meeting held today i.e. on Wednesday, June 25, 2025 at 11:00 a.m. at the Registered office of the Company. | ||
| Board Meeting | 18 Jun 2025 | 18 Jun 2025 |
| Board of Directors of the Company nter-alia considered and approved the following matters: 1. Appointment of Non-Executive Non-Independent Director on the Board of the Company: 2. Appointment of Independent Directors on the Board of the Company: 3. Reconstitution of various committees of board. 4. Appointment of M/s Manoj Acharya & Associates, Chartered Accountants (FRN No. 114984W) as a Statutory Auditor of the Company 5. The Board approved convening an EGM of the shareholders of the Company on 10th July, 2025 at 11:00 a.m. 6. Appointment of M/s Harish P. Jain & Associates, (Membership No. FCS 4203, COP No. 4100) Practicing Company Secretaries to act as the Scrutinizer of the Company for the purpose of ensuing EGM of the Company 7. Authorization to Mr. Kantilal Ladani (DIN: 00016171) Whole-Time Director to issue the EGM notice and undertake necessary filings and actions. | ||
| Board Meeting | 1 May 2025 | 1 May 2025 |
| Appointment of Mrs. Foram Sagar Bhuva as a whole time company secretary and compliance officer w.e.f 01.05.2025 | ||
| Board Meeting | 15 Apr 2025 | 10 Apr 2025 |
| SGL Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2025 inter alia to consider and approve 1. To discuss consider approve Postal Ballot Notice. 2. To appoint Scrutinizer for conducting the remote e- Voting process in transparent and fair manner for postal ballot process. 3. To appoint an agency in respect of e-voting facility for the postal ballot process. Board of Directors of the Company has, at its meeting held today i.e. Tuesday, April 15, 2025 at the Registered office of the Company situated at 506, Fifth Floor, Venus Atlantis, Near Shell Petrol Pump, Prahalad Nagar Road, Ahmedabad, Gujarat, 380015, considered and approved following: 1. Approval to Notice of Postal Ballot to obtain shareholders approval for regularized Additional Directors appointed by the Board of Director of the Company and appointment of Statutory Auditor of the Company. 2. Appointment of M/s Harish P. Jain & Associates, (Membership No. FCS 4203, COP No. 4100) Practicing Company Secretaries to act as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner of Postal Ballot. (As Per BSE Announcement Dated on: 15/04/2025) | ||
| Board Meeting | 9 Apr 2025 | 10 Apr 2025 |
| Appointment of M/s Manoj Acharya & Associates, Chattered Accountant (FRN 114984W) as a Statutory Auditor of the Company | ||
| Board Meeting | 26 Mar 2025 | 26 Mar 2025 |
| Intimation under regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 relating to appointment of Independent Directors and Non Executive Director on the Board of the Company. | ||
| Board Meeting | 14 Feb 2025 | 4 Feb 2025 |
| SGL Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve un-audited standalone and consolidated financial results along with the Limited Review Report for the quarter and nine months ended December 31 2024 Board of Directors of the Company has, at its meeting held today i.e. Friday, February 14, 2025 at the Registered office of the Company situated at D-1016-1021, 10th Floor, Swati Clover, Shilaj Circle, S.P. Ring Road, Shilaj, Ahmedabad, Gujarat, India, 380059, considered and approved following: 1. Considered and approved Unaudited Standalone and Consolidated Financial Results for the Quarter and nine Months ended on December 31, 2024 along with Limited Review Report issued by the Statutory Auditors of the Company, M/s. Sparks & Co., Chartered Accountants. 2. Appointment of Mr. Rajesh Katkoria (DIN: 00548324) as an Additional Director (Non-Executive Non Independent Director) of the Company with effect from 14th February, 2025. (As Per Bse Announcement Dated on 14.02.2025) | ||
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