SGL Resources Ltd — Others, 18-07-2025: AGM/EGM

SGL Resources Limited convened an Extra-Ordinary General Meeting to address significant governance matters. Shareholders considered and voted on the appointment of five directors, including three independent and two non-independent members, which will reshape the company's Board. Furthermore, the meeting sought approval for M/s. R V SOMANI & ASSOCIATES to serve as the new statutory auditor, filling a casual vacancy. These decisions are pivotal for reinforcing the company's corporate governance framework and ensuring robust financial oversight, directly impacting shareholder confidence and the company's strategic direction. The voting results will be announced soon.