SGL Resources Ltd — Others, 21-07-2025: AGM/EGM

SGL Resources Limited shareholders have approved key proposals at the recent Extraordinary General Meeting. They voted to appoint Ms. Sona Bachani, Mr. Murli Chandak, and Mr. Mohan Chandiramani as Non-Executive Independent Directors, and Mr. Sachin Kumar as a Non-Executive Non-Independent Director. Additionally, M/s. R V Somani & Associates has been appointed as the new statutory auditor for FY 2024-25, filling a vacancy. These decisions bolster the board's structure and ensure continued financial oversight, crucial for corporate governance and investor confidence.