SGL Resources Annual General Meeting
SGL Resources Ltd issued a notice for its Annual General Meeting scheduled for September 30, 2026. The agenda includes director appointments and borrowing limit approvals.
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SGL Resources Ltd issued a notice for its Annual General Meeting scheduled for September 30, 2026. The agenda includes director appointments and borrowing limit approvals.
Independent Directors Mr. Mohan Lakhanlal Chandiramani and Mr. Murli Chandak have resigned from SGL Resources Limited, effective August 26, 2026, due to scheduling constraints.
SGL Resources Ltd reported revenue from operations of ₹1.4 Cr (-70.2% YoY) and a net loss of ₹0.7 Cr for Q1 FY27.
SGL Resources Ltd has scheduled a board meeting on August 14, 2026, to approve its unaudited financial results for the quarter ended June 30, 2026.
SGL Resources Limited appointed Himali Maheshbhai Thakkar as a Non-Executive Independent Director and M/s. APURVA SHAH & CO as the new Internal Auditor.
SGL Resources Ltd reported revenue from operations of ₹2.2 Cr (+57.1% YoY) and net profit of ₹0.1 Cr for Q4 FY26.
SGL Resources approved audited financial results for FY26 and appointed Mrs. Himali Maheshbhai Thakkar as an Independent Director. It also appointed an internal auditor for FY27.
SGL Resources Limited has scheduled a board meeting for July 27, 2026, to consider and approve audited financial results for the quarter and year ended March 31, 2026.
SGL Resources Ltd has filed its quarterly shareholding pattern for the period ended June 30, 2026. This disclosure provides details on the company's current shareholding distribution.
BSE Limited imposed a Rs. 0.02 Crore fine on SGL Resources for late submission of FY26 financial results. The company has already remitted the penalty.
SGL Resources noted the resignation of Mrs. Foram Sagar Bhuva. The Board appointed Mrs. Rekha Vishal Zhanwar as Company Secretary & Compliance Officer.
SGL Resources Limited filed its Annual Secretarial Compliance Report for FY 2025-26. The report highlights several historical compliance deviations related to reporting timelines and Board meeting intimations.
SGL Resources announced a delay in approving its FY26 financial results due to complex audit procedures. Revised meeting dates will be intimated to exchanges later.
SGL Resources secured a ₹4.35 Crore order from Heliocentrix Technology Private Limited for GIS solutions. The domestic contract will be executed within one year.
SGL Resources Ltd paid a fine of ₹11,800 to BSE Limited for a technical delay in furnishing prior intimation for its March 3, 2026, board meeting. The company has since paid the fine and strengthened internal compliance mechanisms. This event has no material impact on operations.
SGL Resources Limited has secured a domestic order worth ₹0.14 Crore from Ananth Technologies Private Limited. The contract involves the supply of IGIS Desktop software and applications, with execution scheduled within one year.
SGL Resources Limited secured a domestic order worth ₹0.89 Crore from Technosys Integrated Solutions Pvt.Ltd. The contract involves supplying the IGIS Suite and developing customized GIS web applications. The project is scheduled for execution within one year, enhancing the company's software and application portfolio.
SGL Resources Limited secured an order worth ₹8.43 Crore from Jamnagar Municipal Corporation's Project and Planning Branch. The contract involves supplying a specialized web portal using latest technology and is to be executed within two years. This domestic order represents a significant addition to the company's technology project portfolio.