Shareholder Meeting / Postal Ballot-Scrutinizers Report
04-Oct-2026 | Source : BSEPursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and as per Section 108 of the Companies Act 2013 and Rules made thereunder we hereby enclose details regarding the voting results of the businesses transacted at the 34th Annual General Meeting of the Company along with Scrutinizers Report.
Closure of Trading Window
30-Sep-2026 | Source : BSEIn terms of the provisions of sub-regulation (1) of Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and trading restrictions placed by the Companys Code for Prohibition of Insider Trading ("The Code") we wish to inform that window for trading in securities of the Company will remain closed from Thursday 01st October 2026 and the same will re-open after the expiry of 48 hours from the declaration of the Unaudited Financial Results (Standalone and Consolidated) for the second quarter ended 30th September 2026.
Shareholder Meeting / Postal Ballot-Outcome of AGM
30-Sep-2026 | Source : BSEPursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith the summary of the proceedings of 34th Annual General Meeting of the members of the Company held on Wednesday September 30 2026 at 03:00 P.M. (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act 2013 the rules made thereunder and the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI)
Corporate Actions
No Upcoming Board Meetings
No Dividend history available
No Splits history available
No Bonus history available
SGL Resources Ltd has announced 49:100 rights issue, ex-date: 27 Nov 24