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(As on Apr 10, 2025, 16:51)

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SGL Resources - Board Meeting Intimation for To Consider And Approve Postal Ballot Notice.

SGL Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2025 ,inter alia, to consider and approve 1. To discuss, consider, approve Postal Ballot Notice.\r\n2. To appoint Scrutinizer for conducting the remote e- Voting process in transparent and fair manner for postal ballot process.\r\n3. To appoint an agency in respect of e-voting facility for the postal ballot process.\r\n

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