Book Closure Details of SGL Resources Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 21, 2025	POM
Sep 16, 2025	AGM
Jun 25, 2025	EGM
Apr 21, 2025	POM
Sep 17, 2024	AGM	Sep 24, 2024	Sep 30, 2024	A.G.M.
Aug 05, 2024	POM
Sep 05, 2023	AGM	Sep 23, 2023	Sep 29, 2023	A.G.M.
Aug 01, 2023	EGM
Jan 17, 2023	EGM
May 25, 2022	EGM
Aug 25, 2020	AGM	Sep 23, 2020	Sep 28, 2020
Aug 28, 2019	AGM	Sep 25, 2019	Sep 30, 2019
Aug 29, 2018	AGM	Sep 24, 2018	Sep 29, 2018
Aug 23, 2017	AGM	Sep 22, 2017	Sep 28, 2017
Nov 07, 2016	AGM	Nov 23, 2016	Nov 30, 2016
Sep 14, 2015	AGM	Sep 23, 2015	Sep 30, 2015
Aug 26, 2014	AGM	Sep 23, 2014	Sep 30, 2014
Aug 20, 2013	AGM	Sep 23, 2013	Sep 30, 2013
Jun 20, 2012	AGM	Jul 05, 2012	Jul 12, 2012
Sep 06, 2011	AGM	Sep 23, 2011	Sep 30, 2011
Aug 17, 2010	AGM	Sep 23, 2010	Sep 30, 2010
Mar 26, 2010	Others			Reduction of Capital.
Mar 08, 2010	EGM			To sub-divide the each fully paid Equity Share of the Company having a present FV of Rs.10/- each into fully paid Equity Share Rs. 10/- Rs 11904000 Fully Paid Equity Shares of FV of Rs. 2/- each & to issue & allot Rs. 300 Lacs as Equity Share Capital
Aug 28, 2008	AGM	Sep 13, 2008	Sep 22, 2008

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