SCANPOINT GEOMATICS LTD.

SGL Resources Limited has announced that its Board of Directors will convene on November 4, 2026, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Second Quarter and Half Year ended September 30, 2026. Concurrently, the company has closed its trading window for designated persons from October 1, 2026, until 48 hours after the financial results are declared and disseminated to the stock exchange, in compliance with SEBI's Prohibition of Insider Trading Regulations.

SGL Resources Ltd has announced the closure of its trading window for securities, effective from Thursday, October 1, 2026. This restriction is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The window will reopen 48 hours after the declaration of the Unaudited Financial Results (Standalone and Consolidated) for the second quarter ended September 30, 2026. All designated persons and their immediate relatives are advised not to trade in the company's securities during this period.

SGL Resources Ltd has announced the availability of its Annual Report for the Financial Year 2025-26 and the notice for its 34th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 3:00 P.M. IST, to be conducted via Video Conferencing/Other Audio-Visual Means. Electronic copies of the report and notice are being sent to shareholders with registered email addresses. For those whose emails are not registered, a web-link to access the Annual Report is provided. Shareholders are encouraged to update their KYC details with the Registrar and Transfer Agent or Depository Participants.

SGL Resources Ltd has announced that its 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, to its members through electronic mode. For members whose email addresses are not registered, a web-link to access the Annual Report on the company's website will be provided. The Annual Report and AGM notice are also available on the NSDL website.

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.

SGL Resources Limited announced the resignation of two Independent Directors, Mr. Mohan Lakhanlal Chandiramani and Mr. Murli Chandak, effective August 26, 2026. The directors cited their inability to attend scheduled board meetings and consequently discharge their duties effectively as the reason for their departure. Both directors confirmed no other material reasons for their resignation. The company expressed appreciation for their contributions. The filing includes detailed disclosures as required by SEBI regulations.

SGL Resources Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved both standalone and consolidated results, along with the unmodified Limited Review Report from the Statutory Auditors. The company also approved the reconstitution of its Audit Committee, effective August 14, 2026. The Board meeting commenced at 6:00 PM and concluded at 6:30 PM on August 14, 2026.

SGL Resources Ltd announced the reconstitution of its Audit Committee effective August 14, 2026. The Board of Directors also approved the unaudited financial results for the quarter ended June 30, 2026. The company reported a revenue from operations of ₹136.17 Lakhs and a net loss of ₹68.43 Lakhs for the quarter. The limited review report from the statutory auditors was also taken on record. The meeting commenced at 6:00 PM and concluded at 6:30 PM.

SGL Resources Ltd announced the approval of its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the reconstitution of the Audit Committee, effective August 14, 2026. The meeting, which commenced at 6:00 PM and concluded at 6:30 PM, saw the board take on record the unmodified Limited Review Report from the statutory auditors. The reconstituted Audit Committee includes Mohan Chandiramani as Chairman, and Himali Thakkar and Sushit Bakshi as members.

SGL Resources Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the First Quarter ended June 30, 2026. Additionally, the meeting will address any other matters with the Chair's permission. In line with the company's Prohibition of Insider Trading Code, the trading window for designated persons has been closed from July 1, 2026, and will reopen 48 hours after the financial results are declared and disseminated to the stock exchange.