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SGL Resources Ltd

Board Meeting Intimation for To Consider And Approve Postal Ballot Notice.

04:51 PM, 10th Apr 2025

SGL Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2025 inter alia to consider and approve 1. To discuss consider approve Postal Ballot Notice.2. To appoint Scrutinizer for conducting the remote e- Voting process in transparent and fair manner for postal ballot process.3. To appoint an agency in respect of e-voting facility for the postal ballot process.

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