StockWatch
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IT Enabled Services
AGM/EGM8 Sept 2026, 07:00 pm

SGL Resources Ltd Schedules 34th AGM for September 30, 2026

AI Summary

SGL Resources Ltd has announced that its Thirty-Fourth (34th) Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:00 PM IST. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means. The company is also providing its Annual Report for the Financial Year 2025-26, along with the AGM notice, through electronic mode to registered members. A web-link to access the Annual Report on the company's website and NSDL's e-voting platform is also provided. The agenda includes receiving and adopting financial statements, appointing a director, and approving the appointment of an independent director.

Key Highlights

  • AGM scheduled for September 30, 2026, at 3:00 PM IST.
  • Meeting to be held via Video Conferencing/Other Audio-Visual Means.
  • Annual Report 2025-26 and AGM notice are being circulated electronically.
  • Agenda includes financial statement adoption and director appointments.