SGL Resources Ltd — Dividend/Bonus, 27-06-2025: Corp. Action

SGL Resources Limited has announced a board meeting to convene its 1st Extra-Ordinary General Meeting (EGM) via video conferencing. The register of members and share transfer books will be closed for a week leading up to the EGM. A cut-off date has been set for shareholders to be eligible for remote e-voting on the resolutions to be discussed. This facilitates shareholder participation in key corporate decisions through digital voting, enhancing transparency and governance.