SGL Resources Limited has submitted a regulatory disclosure to BSE Limited regarding distribution of its Annual Report and AGM notice. The disclosure is made pursuant to Regulation 30 and 36(1)(b) of the SEBI Listing Regulations.
The company will hold its 34th Annual General Meeting on Wednesday, September 30, 2026, at 3:00 P.M. (IST) through Video Conferencing/Other Audio-Visual Means.
Electronic copies of the Notice of the 34th AGM and Annual Report for the financial year 2025-26 are being sent to all shareholders whose email addresses are registered with the Company/Depository Participants. For shareholders without registered email addresses, the company has provided a web link to access these documents: https://www.sgligis.com/wp-content/uploads/Annual%20Report%202025-26.pdf
Shareholders are encouraged to update their KYC details with Depository Participants (for demat holdings) or with the Company/Registrar and Transfer Agent (for physical holdings). Required updates include name, postal address, email ID, telephone/mobile numbers, PAN, nominations, Power of Attorney and Bank Details.
For queries, shareholders may contact the RTA, M/s. MUFG Intime India Private Limited, at 5th Floor, 506 to 508, Amarnath Business Centre – 1, Nr. St. Xavier's College Corner, Off C G Road, Ahmedabad - 380006, Phone: 079 - 2646 5179/86/87, Website: https://in.mpms.mufg.com, E-mail: ahmedabad@in.mpms.mufg.com or Company Secretary at cs@sgligis.com.
The document was signed by Kantilal Ladani, Whole Time Director and CFO (DIN: 00016171), on September 8, 2026.