SGL Resources Limited has intimated the stock exchange about a scheduled meeting of its Board of Directors to be held on Friday, August 14, 2026. The intimation is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The primary agenda items for the board meeting include:
- Consideration and approval of Unaudited Standalone Financial Results of the Company for the First Quarter ended June 30, 2026
- Consideration and approval of Unaudited Consolidated Financial Results of the Company for the First Quarter ended June 30, 2026
- Any other matter with the permission of the Chair
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 dealing in the company's securities by designated persons, other persons, and their immediate relatives covered under the Code has been closed since July 1, 2026. The trading window will remain closed until 48 hours after the declaration of the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, and after the results are made available to the Stock Exchange.