SGL Resources Limited has scheduled a meeting of its Board of Directors for Wednesday, November 4, 2026. The primary agenda items for this meeting include:
- Consideration and approval of the Unaudited Standalone Financial Results for the Second Quarter and Half Year ended September 30, 2026
- Consideration and approval of the Unaudited Consolidated Financial Results for the Second Quarter and Half Year ended September 30, 2026
- Any other matters with the permission of the Chair
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company has implemented a trading window closure in compliance with its Prohibition of Insider Trading Code, which is framed in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The trading window for designated persons, other persons, and their immediate relatives covered under the Code has been closed since October 1, 2026. This closure will remain in effect until 48 hours after the declaration of the Unaudited Standalone and Consolidated Financial Results for the quarter ended September 30, 2026, and after these results are made available to the Stock Exchange.