SCANPOINT GEOMATICS LTD.

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.

SGL Resources Ltd has issued a corrigendum to its earlier disclosure regarding the resignation of Ms. Sona Bachani, an Independent Director. The company inadvertently omitted details of her directorships in other listed entities, including committee memberships. The corrigendum provides these specific details for Eforu Entertainment Limited, Aritas Vinyl Limited, and Koura Fine Diamond Jewelry Limited. All other aspects of the original board meeting outcome remain unchanged.

SGL Resources Ltd announced board approval for the appointment of Mrs. Himali Maheshbhai Thakkar as an Additional Director, designated as Non-Executive Independent Director, for a term of five years starting July 27, 2026. The board also approved the audited standalone and consolidated financial results for the fiscal year ended March 31, 2026, with an unmodified audit opinion from Ram Chandak & Associates. The company noted the resignation of Ms. Sona Bachani as Independent Director and reconstituted its Nomination and Remuneration Committee and Stakeholder Relationship Committee. M/s. Apurva Shah & Co was appointed as the Internal Auditor for FY 2026-27.

SGL Resources Ltd announced that Ms. Sona Bachani, Independent Director, resigned from her position and committees effective July 27, 2026. Concurrently, the Board approved the appointment of Mrs. Himali Maheshbhai Thakkar as an Additional Director, designated as Non-Executive Independent Director, for a five-year term, subject to shareholder approval. The Board also approved the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, and appointed M/s. Apurva Shah & Co. as the Internal Auditor for FY 2026-27. Additionally, the Nomination and Remuneration Committee and Stakeholder Relationship Committee were reconstituted.

SGL Resources Ltd announced that its Board of Directors, in a meeting held on July 27, 2026, approved the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. The company confirmed an unmodified audit opinion from its statutory auditors. The board also accepted the resignation of Independent Director Ms. Sona Bachani and appointed Mrs. Himali Maheshbhai Thakkar as an Additional Director (Non-Executive Independent Director) for a five-year term, subject to shareholder approval. Additionally, M/s. Apurva Shah & Co was appointed as the Internal Auditor for FY2026-27. Committees were reconstituted following Ms. Bachani's resignation.

SGL Resources Ltd announced that its Board of Directors, in a meeting held on July 27, 2026, approved the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. The company also confirmed that the statutory auditors issued an unmodified audit report. The board noted the resignation of Independent Director Ms. Sona Bachani and approved the appointment of Mrs. Himali Maheshbhai Thakkar as an Additional Director for a five-year term. Additionally, M/s. Apurva Shah & Co was appointed as the Internal Auditor for FY2026-27, and committees were reconstituted.

SGL Resources Ltd has announced that its Board of Directors will convene on July 27, 2026. The primary agenda item is to consider and approve the Audited Consolidated and Standalone Financial Results for the quarter and year ended March 31, 2026. Additionally, the board will address other business matters. The company has also informed that the trading window for designated persons will remain closed until 48 hours after the declaration of these financial results.