SGL Resources Ltd — Important, 05-09-2025: Company Update

SGL Resources Limited's standalone and consolidated annual financial results for the year ended March 31, 2025, have been audited, receiving an unmodified opinion. The consolidated results include subsidiary Jyacad Solutions Private Limited, which reported total assets of Rs. 0.00571 Cr, nil revenue, a net loss of Rs. 0.00484 Cr, and total comprehensive income of Rs. 10.15. Separately, M/s. R.V. Somani & Associates resigned as the company's Statutory Auditor, citing pre-occupation. To fill this vacancy, M/s. Ram Chandak & Associates has been appointed as the new Statutory Auditor, effective September 5, 2025, subject to shareholder approval. This ensures continuity in the company's audit function.