SCANPOINT GEOMATICS LTD.

SGL Resources Ltd has announced a closure of the trading window for its securities, effective from Wednesday, July 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 first quarter ended June 30, 2026. All designated persons, including their immediate relatives and insiders, are advised not to trade in the company's shares during this period.

SGL Resources Ltd announced a change in its key management personnel following a Board of Directors meeting held on June 25, 2026. Mrs. Foram Sagar Bhuva resigned as Company Secretary & Compliance Officer due to personal reasons, with her resignation effective from June 24, 2026. Subsequently, the Board approved the appointment of Mrs. Rekha Vishal Jhanwar as the new Company Secretary & Compliance Officer and Key Managerial Personnel, effective June 25, 2026. Mrs. Jhanwar brings over 12 years of experience in corporate secretarial practice and governance.

SGL Resources Ltd has announced a delay in convening its Board of Directors meeting to consider and approve the financial results for the financial year ended March 31, 2026. The delay is attributed to the additional time needed to finalize the financial statements. The management, along with the statutory auditors, is conducting a detailed review to ensure accuracy, completeness, compliance with accounting standards, and fair presentation of the company's financial position. The date of the Board Meeting will be intimated to the stock exchange(s) in due course.

SGL Resources Ltd has secured an order worth ₹4.35 Crore for the supply of GIS-based field survey solutions and related work from Heliocentrix Technology Private Limited. The order is domestic and involves the purchase of software and application, including integration and maintenance, to be executed within 1 year. The company has confirmed that there is no interest from promoters or related parties in the entity awarding the order, and the transaction is not a related party transaction.

SGL Resources Ltd has paid a fine of ₹11,800 (including GST) to BSE Limited for non-compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The fine was levied due to a delay in furnishing prior intimation for a board meeting held on March 3, 2026. The company attributed the delay to a technical error in counting working days, stating there was no malafide intention. SGL Resources paid the fine on April 28, 2026, to avoid further penal consequences and has informed that it will apply to BSE for a waiver of the penalty. The company also assured that it has taken corrective steps and strengthened its internal compliance mechanisms to prevent future recurrences.

SGL Resources Ltd has secured a domestic order worth ₹88.50 Lakhs from Technosys Integrated Solutions Pvt.Ltd. The order involves the supply of IGIS Suite, Desktop, and customized GIS web application development, including GIS-based integration. The company expects to execute this order within one year. This contract is not a related party transaction.

SGL Resources Ltd has announced the closure of the trading window for directors, officers, designated employees, and their immediate relatives. The closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the circular issued by BSE. The trading window will remain closed from 1st April, 2026 till 48 hours after the declaration of Audited Standalone and Consolidated Financial Results for the Half year and year ended on 31st March, 2026. The date of the Board meeting for approval of these results is yet to be intimated.

SGL Resources Ltd. has delayed the filing of its unaudited financial results for the quarter ended December 31, 2025. The delay is due to unavoidable circumstances, and the company has assured that the results will be submitted to the stock exchange after approval from the Board of Directors. The company will also inform the stakeholders about the date of the board meeting where the results will be considered and approved.

SGL Resources Ltd, formerly known as Scanpoint Geomatics Limited, has approved the unaudited standalone and consolidated financial results for the quarter ended on December 31, 2025. The approval was given at the board meeting held on March 3, 2026, at the company's registered office in Ahmedabad, Gujarat. The company's management and board of directors have prepared the financial statements in accordance with Indian Accounting Standard 34 and other accounting principles generally accepted in India.

SGL Resources Ltd, formerly known as Scanpoint Geomatics Limited, announced its unaudited standalone and consolidated financial results for the quarter ended on December 31, 2025. The company's revenue stands at Rs. 826.57 lakhs for the quarter, with a net profit of Rs. 60.75 lakhs. The Board of Directors approved these results in a meeting held on March 3, 2026. The company operates in a single segment and the figures for the previous period have been regrouped/rearranged as necessary.