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CIN:L22219GJ1992PLC017073
Registered and Corporate Office :-
506, Fifth
Floor, Venus Atlantis, Near
Shell Petrol Pump, Prahalad Nagar Road,
Ahmedabad, Gujarat, India, 380015
[P]:- 079 49391735
[E]hello@sgligis.com
www.sgligis.com
Date: 24.06.2025
To
Listing Department,
BSE Limited
. Toers, Dalal Street,
Mumbai- 400 001
Security Id: S
LRES
Scrip Code: 526544
ISIN: INE967B01028
Subject: Intimation of Resignation of Statutory Auditors pursuant to Regulation 30
of Securities and Exchange Board of India (Listing Obligations and Disclosure
Requirements) Regulations, 2015.
Dear Sir/ Madam
ursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations
and Disclosure Requirements) Regulations, 2015 read ith Securities and Exchange Board
of India circular no. SEBI/ O/CFD/CFD-oD-1//CIR/2023/123, dated 13 uly, 2023 and
Securities and Exchange Board of India circular no. CIR/CFD/CMD1/114/2019 dated
October 18, 2019, e ish to inform that M/s. Manoj Acharya., Chartered Accountants
(Firm Registration No. 114984W) Statutory Auditors of the Company have tendered their
resignation vide their resignation letter dated 23
rd
une,, 2025 informing their inability to
continue as the Statutory Auditors of the Company.
The details as required under Regulation 30 of Securities and Exchange Board of India
(Listing Obligations and Disclosure Requirements) Regulations, 2015 read ith Securities
and Exchange Board of India circular no. SEBI/ O/CFD/CFD-oD-1//CIR/2023/123,
dated 13
th
uly, 2023, are enclosed as Annexure-A.
The copy of the resignation letter dated 23
rd
une,, 2025 ith Annexure A in accordance
ith Securities and Exchange Board of India circular no. CIR/CFD/CMD1/114/2019 dated
October 18, 2019 as received from M/s. Manoj Acharya., Chartered Accountants, is attached
hereith.
We request you to tae this information on Records.
Thaning ou,
For, S
L RESORCES LIMITED
antilal Ladani
Whole Time Director
(DIN: 00016171)
LANOJ
ACHARYA
&
ASSOCIATES
(HARTFRED ACCOUNTANTS
INDIA
DT 23/06/2025
To,
Board of Directors
SGL RESOURCES LIMITED
506, Fifth Floor, Venus Atlantis,
Near Shell Petrol Pump, Prahalad Nagar Road,
Ahmedabad, Gujarat, India, 380015
SUBJECT:: RESIGNATION FROM THE POST OF STATUTORY AUDITOR
Dear Sir(s),
This is to inform you that since my appointment for FY 2024-2025 is not approved in Postal
batBot heBd on 24-05-2025 which is made known to me now. The Board of Directors
recommended again our firm name as Auditor, however due to my pre-occupation in other
assignments, I am not in the position to devote my time to the affairs of the Company.
Accordingly, I am submiting my resignation as the Statutory Auditor of the Company with
immediately effect from 23-06-2025.
I therefore, request you consider this letter as my formal resignation from the Statutory Auditor of
the Company.
Thanking you,
Yours faithfully,
FOR, MANOJ ACHARYA & ASSOCIATES
CHARTED ACCOUNTANTS
FRN: 114984W
MANOJ ACHARYA
PARTNER
8, Subh Bonglows,
Ne, Geet Govlnd Soclety, Thatel,
Almedabad-300059
manofea1991@gmall.eom
MEM NO:-045714
YALASSO
TEREO 4rcoU
4ceespe
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