Board Meeting Details
The Board meeting was held on Wednesday, November 4, 2026, commencing at 12:00 PM and concluding at 1:00 PM.
Key Decisions Approved
1. Financial Results Approval
The Board considered and approved the unaudited Standalone and Consolidated Financial Results along with Limited Review Reports for the second quarter and half year ended September 30, 2026.
2. Appointment of Company Secretary and Compliance Officer
Based on the recommendation of the Nomination and Remuneration Committee, the Board approved the appointment of Ms. Nehal Shah (Membership No. 62032) as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company.
- Effective Date: December 1, 2026
- Qualifications: Qualified Company Secretary from the Institute of Company Secretaries of India
- Experience: Secretarial compliance, regulatory filings, and Secretarial Audit for Listed, Private, and Public Companies
- Relationship Disclosure: Not related to any Directors, Key Managerial Personnel, Promoters, or Promoter Group of the Company
3. Resignation of Company Secretary
The Board took note of the resignation of Ms. Rekha Vishal Jhanwar as Company Secretary and Compliance Officer.
- Effective Date: November 30, 2026 (close of business hours)
- Reason: Personal reasons and pursuit of new professional opportunity
Additional Information
The information will be made available on the Company's website at www.sgligis.com.