SGL Resources Limited has announced a board meeting scheduled for March 3, 2026, to review and approve its quarterly financial performance. The meeting represents a key corporate governance milestone as the company prepares to disclose its financial results for the third quarter of fiscal year 2026.

Board Meeting Details

The board meeting will be conducted at the company's registered office located in Ahmedabad, Gujarat. The meeting has been scheduled in compliance with regulatory requirements under SEBI guidelines.

Financial Results Review

The primary agenda for the board meeting focuses on the consideration and approval of unaudited financial results for the quarter ended December 31, 2025. The board will review both standalone and consolidated financial statements as part of their quarterly assessment.

Trading Window Restrictions

In accordance with regulatory compliance, SGL Resources Limited has implemented trading window restrictions for its securities. The trading window closure aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal Code of Conduct for designated persons.

The trading window for dealing in company securities will remain closed until 48 hours after the declaration of the unaudited financial results for the quarter ended December 31, 2025. This measure ensures compliance with insider trading regulations during the period of pending financial results consideration and approval.

Regulatory Framework

The board meeting announcement follows established corporate governance protocols under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has formally notified BSE Limited about the scheduled meeting, ensuring transparency and regulatory compliance in its disclosure practices.

SGL Resources Limited has notified BSE Limited about a delay in publishing its unaudited financial results for the quarter ended December 31, 2025. The company submitted the intimation on February 14, 2026, citing unavoidable circumstances as the reason for the postponement.

Delay Details and Timeline

The delay specifically affects the board meeting that was scheduled to approve the unaudited financial results for Q3 FY26. SGL Resources has assured stakeholders that the results will be submitted to the stock exchange at the earliest possible date following board approval.

Company's Response and Commitments

SGL Resources Limited has committed to informing the stock exchange about the new board meeting date soon. The company emphasized its dedication to fulfilling regulatory obligations and maintaining compliance with all disclosure requirements regarding financial results and board meeting outcomes.

The notification was signed by Kantilal Ladani, Whole Time Director & CFO (DIN: 00016171), and submitted through the company's registered office in Ahmedabad, Gujarat. The company apologized for any inconvenience caused by this delay and expressed appreciation for stakeholder understanding during this period.

Regulatory Context

This intimation falls under Regulation 30 of the listing requirements, which mandates companies to inform stock exchanges about material events and delays in statutory filings. SGL Resources has fulfilled this regulatory obligation by providing timely notification about the delay in its quarterly results publication.