SGL Resources Ltd (SGLRES) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by SGL Resources Ltd on NSE and BSE, with an AI summary of each filing.
Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year Ended September 30, 2026
Financial Result · 04 Nov 2026, 7:08 pm
Resignation of Ms. Rekha Vishal Jhanwar as a Company Secretary and Compliance Officer W.e.f close of business hours on 30th November, 2026
Change in Management · 04 Nov 2026, 6:57 pm
SGL Resources Approves Q2 Results And Changes In Key Secretarial Personnel SGL Resources Limited's Board approved unaudited standalone and consolidated financial results for Q2 and H1 ended 30th Sep'26 on 4th Nov'26. The Board approved the appointment of Ms. Nehal Shah as Company Secretary and Compliance Officer (KMP) effective 1st Dec'26, succeeding Ms. Rekha Vishal Jhanwar, who resigned due to personal reasons and new opportunities, effective close of business on 30th Nov'26.
Appointment of Ms. Nehal Shah as a company Secretary and Compliance officer w.e.f. 1st December, 2026
Change in Management · 04 Nov 2026, 6:53 pm
SGL Resources Approves Q2 Financials and Key Managerial Personnel Changes SGL Resources Limited's Board of Directors approved unaudited standalone and consolidated financial results for Q2 and H1 ended 30th Sep'26. The board approved the appointment of Ms. Nehal Shah as Company Secretary and Compliance Officer (KMP), effective 1st Dec'26, succeeding Ms. Rekha Vishal Jhanwar, who resigned effective close of business on 30th Nov'26 to pursue new professional opportunities.
Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended September 30, 2026
Outcome · 04 Nov 2026, 6:48 pm
SGL Resources Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakh) ■ Revenue: 71.5 (-98.0% YoY | -47.5% QoQ) ■ EBITDA: -558 (Profit to Loss YoY | -321.6% QoQ) ■ EBITDA Margin (%): -780 (Profit to Loss YoY | -68236 bps QoQ) ■ PAT: 29.0 (-34.6% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.01 (-50.0% YoY | Loss to Profit QoQ)
Appointment of Ms. Shaili Mehta as an Additional (Independent) Director.
Change in Management · 03 Nov 2026, 8:08 pm
SGL Resources Appoints Shaili Mehta as Independent Director for Five Years The Board of Directors of SGL Resources Limited has appointed Ms. Shaili Mehta as an Additional Director categorized as a Non-Executive Independent Director, effective 3rd Nov'26 for a five-year term. Ms. Mehta is a Practicing Company Secretary with over a decade of regulatory and legal experience spanning SEBI, RBI, IFSCA (GIFT IFSC), NBFC norms, and corporate fundraising. She holds no familial relationship with existing promoters or Key Managerial Personnel and is not debarred from holding directorial office by SEBI or any other regulatory authority.
SGL Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve i. To consider and approve Unaudited ....
Intimation · 04 Nov 2026, 5:30 am
SGL Resources Schedules Board Meeting to Approve Q2 and H1 Results SGL Resources Limited has scheduled a meeting of its Board of Directors on 4th Nov'26 to consider and approve the unaudited standalone and consolidated financial results for the second quarter and half year ended 30th Sep'26. In accordance with SEBI insider trading regulations, the company's trading window for dealing in its securities has been closed since 1st Oct'26 and will remain closed until 48 hours after the declaration of the financial results to stock exchanges.
Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and as per Section 108 of the Companies Act, 2013, and Rules made ....
Annual General Meeting · 04 Oct 2026, 6:06 pm
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of the proceedings ....
Annual General Meeting · 30 Sept 2026, 10:27 pm
Pursuant to Regulation 30 and 36(1)(b) of the SEBI Listing Regulations, we are enclosing herewith the letter providing a web-link of the Annual Report for the Financial Year 2025-26 sent ....
Annual General Meeting · 09 Sept 2026, 12:31 am
We wish to inform you that the Thirty-Fourth (34th) Annual General Meeting ('AGM') of the Members of the Company is scheduled to be held on Wednesday, 30th September, 2026 at 3:00 P.M. ....
Annual General Meeting · 09 Sept 2026, 12:29 am
We wish to inform you that the Thirty-Fourth (34th) Annual General Meeting ('AGM') of the Members of the Company is scheduled to be held on Wednesday, 30th September, 2026 at 3:00 P.M. ....
Others (Uncategorized) · 09 Sept 2026, 12:23 am
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), as amended, we would like ....
Change in Management · 28 Aug 2026, 3:22 am
SGL Resources Announces Resignation of Two Independent Directors SGL Resources announced the resignation of two Independent Directors, Mr. Mohan Lakhanlal Chandiramani and Mr. Murli Chandak, effective 26 Aug'26. Both directors cited their inability to attend scheduled board meetings, which prevented them from effectively discharging their duties. They have confirmed there are no other material reasons for their departure. This dual resignation represents a notable change in the company's board composition, impacting corporate governance oversight.
The Board of Directors approved the reconstitution of the Audit Committee of the Company with effect from August 14, 2026, in accordance with the applicable provisions of the Companies ....
Others (Uncategorized) · 15 Aug 2026, 1:42 am
SGL Resources Reports Net Loss in Q1 FY27, Reconstitutes Audit Committee SGL Resources reported a consolidated net loss of ₹68.43 lakhs for Q1 FY27 ended 30 Jun'26, a sharp decline from a net profit of ₹8.81 lakhs in Q4 FY26 and a net loss of ₹2.92 lakhs in Q1 FY26. Total income fell 44.9% QoQ to ₹506.24 lakhs but grew 4.5% YoY. On the same day, the Board approved the reconstitution of its Audit Committee, effective 14 Aug'26, with Mohan Chandiramani appointed as the new Chairman. The statutory auditors issued an unmodified limited review report.
1. Unaudited Financial Results for the quarter ended 30th June, 2026: The Board of Directors has considered and approved the Unaudited Financial Results (Standalone and Consolidated) of ....
Outcome · 15 Aug 2026, 1:39 am
SGL Resources Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 136 (-71.1% YoY | -38.8% QoQ) ■ EBITDA: -132 (Profit to Loss YoY | +74.6% QoQ) ■ EBITDA Margin (%): -97.1 (Profit to Loss YoY | +13687 bps QoQ) ■ PAT: -68.4 (-2243.2% YoY | Profit to Loss QoQ) ■ EPS (INR): -0.03
Approval of Unaudited Results for the quarter ended June 30, 2026 and Reconstitution of Audit Committee
Financial Result · 15 Aug 2026, 1:34 am
SGL Resources Reports Q1FY27 Loss and Reconstitutes Audit Committee SGL Resources reported a consolidated net loss of Rs 68.43 lakh for the quarter ended 30th Jun'26, a significant decline from a net profit of Rs 8.81 lakh QoQ and a net loss of Rs 2.92 lakh YoY. Total income fell 44.9% QoQ to Rs 506.24 lakh but rose 4.5% YoY. The Board also approved the reconstitution of its Audit Committee, effective 14th Aug'26, with Mohan Chandiramani appointed as the new Chairman. The committee comprises three non-executive, independent directors.
SGL Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve i. To consider and approve Unaudited ....
Intimation · 14 Aug 2026, 5:30 am
SGL Resources Board Meeting on 14 Aug'26 to Approve Q1FY27 Results SGL Resources Ltd. has scheduled a Board of Directors meeting for 14 Aug'26 to consider and approve the Unaudited Standalone and Consolidated Financial Results for the first quarter ended 30 Jun'26. In accordance with insider trading regulations, the trading window for designated persons has been closed from 01 Jul'26 and will reopen 48 hours after the financial results are declared to the stock exchange.
This is with reference to the Outcome of Board Meeting submitted by the Company on July 27, 2026, pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations ....
Outcome · 28 Jul 2026, 8:50 pm
SGL Resources Corrects Disclosure on Director Resignation SGL Resources issued a corrigendum on 28 Jul'26, correcting its previous announcement on the resignation of Independent Director Ms. Sona Bachani. The company had inadvertently omitted details of her other directorships. Ms. Bachani also serves as an Independent Director on the boards of Eforu Entertainment, Aritas Vinyl, and Koura Fine Diamond Jewelry. She holds memberships in various board committees across these entities, including Audit, Nomination & Remuneration, and Stakeholder Relationship committees, chairing the latter at Koura Fine Diamond Jewelry.
Consequent upon the cessation of Ms. Sona Bachani as a Member of the Nomination and Remuneration Committee and Chairperson of Stakeholder Relationship Committee on resignation as an Independent ....
Others (Uncategorized) · 28 Jul 2026, 1:11 am
SGL Resources Reports FY26 Results and Key Board Changes SGL Resources reported FY26 standalone profit after tax of ₹11.14 lakhs, a significant drop from ₹140.40 lakhs YoY. For Q4 FY26, the company recorded a profit of ₹8.34 lakhs versus a loss of ₹16.21 lakhs in Q4 FY25. The Board approved the audited financials, which received an unmodified audit opinion. Additionally, Independent Director Ms. Sona Bachani resigned effective 27 Jul'26, and Ms. Himali Maheshbhai Thakkar was appointed as a new Independent Director. The Board also reconstituted its Nomination and Stakeholder Relationship Committees.
On the recommendation of Nomination and Remuneration Committee, the Board has considered and approved the appointment of Mrs. Himali Maheshbhai Thakkar (DIN: 10752931) as an Additional ....
Change in Management · 28 Jul 2026, 1:04 am
We would like to inform you that Ms. Sona Bachani, Independent Director of the Company, vide her letter dated July 27, 2026, have tendered her resignation from the position of Non-Executive ....
Change in Management · 28 Jul 2026, 12:58 am
SGL Resources Q4FY26 Results and Board Changes SGL Resources reported a Q4FY26 consolidated profit of ₹8.81 lakhs versus a loss of ₹11.18 lakhs YoY. For FY26, consolidated profit was ₹10.70 lakhs, down from ₹145.25 lakhs in FY25. The Board approved the audited financials on 27 Jul'26 and noted the resignation of Independent Director Ms. Sona Bachani, effective same day. Ms. Himali Maheshbhai Thakkar was appointed as a new Independent Director for a five-year term. Board committees were reconstituted, and M/s. Apurva Shah & Co was appointed as Internal Auditor for FY27.
With reference to the subject matter and pursuant to the Regulation 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI ....
Outcome · 28 Jul 2026, 12:52 am
SGL Resources Q4FY26 Results, Board Changes, and Auditor Appointment SGL Resources reported its audited FY26 results on 27 Jul'26. On a consolidated basis, FY26 revenue was Rs. 3,486.87 lakhs with a Profit After Tax of Rs. 10.69 lakhs. For Q4FY26, the company posted a profit of Rs. 8.80 lakhs on revenue of Rs. 222.52 lakhs. Additionally, the Board noted the resignation of Independent Director Ms. Sona Bachani and approved the appointment of Mrs. Himali Thakkar as her successor. M/s. Apurva Shah & Co were appointed as internal auditors for FY27.
With reference to the subject matter and pursuant to the Regulation 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI ....
Financial Result · 28 Jul 2026, 12:45 am
SGL Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2026 ,inter alia, to consider and approve Audited Financial Results (Standalone ....
Intimation · 27 Jul 2026, 5:30 am
SGL Resources Board Meeting on 27 Jul'26 to Approve Q4 and FY26 Results SGL Resources (BSE: 526544) has scheduled a Board of Directors meeting for 27 Jul'26. The primary agenda is to consider and approve the audited standalone and consolidated financial results for the quarter and year ended 31 Mar'26. In line with insider trading regulations, the trading window for designated persons has been closed since 01 Apr'26 and will reopen 48 hours after the financial results are declared to the stock exchange.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereto, we wish to inform you that the Company has received ....
Others (Uncategorized) · 09 Jul 2026, 4:00 am
SGL Resources Fined by BSE for Delayed Financial Reporting SGL Resources Ltd. was fined ₹1,71,100 by BSE Ltd. for non-submission of financial results for the quarter/year ended 31st Mar'26 within the prescribed timeline, a violation of SEBI's Regulation 33. The company received the communication on 30th Jun'26 and remitted the fine on 06th Jul'26. SGL Resources stated the delay was due to the ongoing statutory audit and confirmed there is no material impact on financial or operational activities beyond the fine itself.
On the recommendation of Nomination and Remuneration Committee, the Board has considered and approved the appointment of Mrs. Rekha Vishal Jhanwar (Membership No. A42596) as Company Secretary ....
Change in Management · 26 Jun 2026, 1:30 am
SGL Resources Appoints New Company Secretary Amidst KMP Change SGL Resources announced a change in Key Managerial Personnel. Mrs. Foram Sagar Bhuva resigned as Company Secretary & Compliance Officer effective 24 Jun'26, citing personal reasons. The Board approved the appointment of Mrs. Rekha Vishal Jhanwar as her replacement, effective 25 Jun'26. Mrs. Jhanwar brings over 12 years of experience in secretarial practice, statutory compliance, and corporate governance. The appointment follows the recommendation of the Nomination and Remuneration Committee. This leadership change ensures continuity in the company's compliance and governance functions.