The Annexure

News to 9 October 2026 ·

Desk›Information Technology› SGL Resources Ltd

SGL Resources Ltd

BSE 526544 · NSE SGLRES · ISIN INE967B01028 · Group B · Active

Information Technology › Information Technology › IT - Services › IT Enabled Services

₹2.33

-0.85%

BSE close, 28 August 2026

Market cap

₹58.36 cr

25.0 cr shares · Micro cap

Free float

₹54.25 cr

as published

P/E · P/B

-116.5× · 0.43×

EPS ₹-0.02 · BV ₹5.42

FY25-26 rev / PAT

34.87 / 0.11

₹ cr, as filed

Filings, window

19

7 selected · 37%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹1.82 52-WK HIGH ₹5.07 ₹2.33 16% of range
Against 52-week high-54.0%
Against 52-week low+28.0%
Day change-0.85%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-0.02
Price / earnings-116.50×
Price / book0.43×
Book value — derived, price ÷ P/B₹5.42
Return on equity-0.40%
Operating margin174.60%
Net margin-50.22%

Consistency check

P/B ÷ P/E, which must equal ROE
-0.37%
ROE as published
-0.40%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 1.36 -0.68 -0.03 174.60% -50.22%
Mar-26 · Q 2.23 0.08 — 78.74% 3.73%
FY25-26 34.87 0.11 — 23.74% 0.32%

Quarter on quarter

Revenue, quarter on quarter
-39.0%
Net profit, quarter on quarter
-950.0%
Operating margin, quarter on quarter
+9,586 bps

Disclosure profile 19 filings in the window

0 median 16.0 sector max 68 19 64th percentile of 280 Information Technology filers
Shaded is the middle half of the sector, 11 to 23 filings. Measured against the 280 Information Technology companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome2
Resignation2
Results2
Change in Directorate1
Selected sub-total7
Procedural
AGM / EGM3
General3
Board Meeting2
Newspaper Publication2
Annual Report1
Trading Window1
Procedural sub-total12
Total19

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group B, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

19 filings · 7 selected · busiest 2026-07-27

Filing rhythm · the twelve most recent

2026-07-302026-09-30

SelectedProcedural

Filings

19 in the window · 6 earlier on record

  1. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    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 ....

    AGM/EGM / AGM View filing →

  2. 30 September 2026 ·

    Trading Window

    Closure of Trading Window

    In terms of the provisions of sub-regulation (1) of Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and trading restrictions placed by the Company's ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  3. 9 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Pursuant to Regulation 30, Regulation 47 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the applicable provisions of ....

    Company Update / Newspaper Publication View filing →

  4. 8 September 2026 ·

    AGM / EGM

    Intimation Under Regulation 30 And 36(1)(B) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')

    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 ....

    AGM/EGM / AGM View filing →

  5. 8 September 2026 ·

    AGM / EGM

    Notice Of Thirty-Eighth (34Th) Annual General Meeting And Annual Report For The Financial Year 2025-26 - Regulation 30 And Regulation 34 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

    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. ....

    AGM/EGM / AGM View filing →

  6. 8 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    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 / Reg. 34 (1) Annual Report View filing →

  7. 27 August 2026 ·

    Resignation

    Resignation of Director

    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 ....

    Company Update / Resignation of Director View filing →

  8. 14 August 2026 ·

    General

    Reconstitution Of Audit Committee

    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 ....

    Company Update / General View filing →

  9. 14 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On Friday August 14, 2026

    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 ....

    Board Meeting / Outcome of Board Meeting View filing →

  10. 14 August 2026 ·

    Results

    Outcome Of Board Meeting Held On Friday, August 14, 2026

    Approval of Unaudited Results for the quarter ended June 30, 2026 and Reconstitution of Audit Committee

    Result / Financial Results View filing →

  11. 11 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended June 30, 2026

    SGL Resources Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  12. 30 July 2026 ·

    Newspaper Publication

    Newspaper Publication

    Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the newspaper advertisement of the Audited Financial Results ....

    Company Update / Newspaper Publication View filing →

  13. 28 July 2026 ·

    General

    Corrigendum To The Outcome Of Board Meeting Held On Monday, July 27, 2026

    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 ....

    Company Update / General View filing →

  14. 27 July 2026 ·

    General

    Reconstitution Of Committees

    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 ....

    Company Update / General View filing →

  15. 27 July 2026 ·

    Change in Directorate

    Change in Directorate

    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 ....

    Company Update / Change in Directorate View filing →

  16. 27 July 2026 ·

    Resignation

    Resignation of Director

    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 ....

    Company Update / Resignation of Director View filing →

  17. 27 July 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, July 27, 2026

    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 ....

    Board Meeting / Outcome of Board Meeting View filing →

  18. 27 July 2026 ·

    Results

    Outcome Of Board Meeting Held On Monday, July 27, 2026

    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 ....

    Result / Financial Results View filing →

  19. 22 July 2026 ·

    Board Meeting

    Board Meeting Intimation for Audited Financial Results For The Quarter And Year Ended March 2026

    SGL Resources Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

RSS feed for SGL Resources Ltd · the 50 most recent filings