Board Meeting Announcement for SGL Resources Ltd - Apr 15, 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.