BSECompany Update30 Jul 2026 · 30 Jul 2026, 10:26 pm
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 ....
SGL Resources Ltd · 526544
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SGL Resources Ltd announced its audited financial results for the quarter and year ended March 31, 2026, with the results posted on its website and available on the stock exchange website.
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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk3/10
Liquidity Impact8/10
Market Sentiment5/10
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Full Announcement
SGL Resources Ltd - 526544 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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30 July 2026
Listing Department,
BSE Limited
Department of Corporate Services,
P.J Towers, Dalal Street,
Mumbai- 400 001
Script Code: 526544
ISIN: INE967B01028
Sub: Newspaper Publication of Audited Financial Results
Dear Sir/Madam
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
(Standalone and Consolidated) for the quarter and year ended March 31, 2026, published on July
29, 2026 in Financial Express (English and Gujarati).
Kindly take note of the same in your records.
For, SGL RESOURCES LIMITED
Kantilal Ladani
Whole Time Director and CFO
(DIN: 00016171)
Encl.: As Above
CIN:L22219GJ1992PLC017073 Registered and Corporate Office :- 506, [P]:- +91 9879933230
Fifth Floor, Venus Atlantis, Near Shell Petrol [E]hello@sgligis.com
Pump, Prahalad Nagar Road, Ahmedabad, www.sgligis.com
Gujarat, India, 380015
SGL R esources L imited
CIN: L62013GJ1992PLC017073
Regd Office - 506, 5th Floor, Venus Atlantis, Near Shell Petrol Pump,
Prahalad Nagar Road, Anand Nagar Road, Ahmedabad, Gujarat - 380015
Email - cs@sgligis.com | Phone No: 079 49391735 | Web: www.sgligis.com
STATEMENT OF AUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED)
FOR THE QUARTER AND YEAR ENDED ON MARCH 31, 2026
The Board of Directors of the Company, at the meeting held on Monday, July 27, 2026 approved the
Audited Financial Results (Standalone and Consolidated ) of the Company for the Quarter and Year
Ended March 31, 2026.
The Full format of Financial Results, along with the Auditor's Limited Review Report have been
posted on the Company's website at https://www.sgligis.com/wp-content/uploads/Outcome-
merged-output.pdf and are available on the stock exchange website i.e. www.bseindia.com. The
same can be accessed by scanning the given OR code.
Place: Ahmedabad For SGL Resources Limited
Date: July 28, 2026 Sd/-
Mr. Kantilal Ladani -
Whole-Time Director & CFO -DIN: 00016171
The above mentioned intimation is in accordance with Regulation 33 read with Regulation 47(1) of the SEBI (Listing
Obligation & Disclosure Requirements) Regulations, 2015
JUBILANT PHARMOVA LIMITED
(CIN: L24116UP1978PLC004624)
Registered Office: Bhartiagram, Gajraula,
District Amroha - 244223, Uttar Pradesh, India
Website: www.jubilantpharmova.com
Email: investors@jubl.com Phone: +91-5924-267437
INFORMATION REGARDING 48TH ANNUAL GENERAL MEETING OF
JUBILANT PHARMOVA LIMITED, RECORD DATE AND DIVIDEND INFORMATION
Notice is hereby given that the Forty-Eighth (48th) Annual General Meeting (‘AGM’)
of the Members of Jubilant Pharmova Limited (‘Company’) will be held on
Wednesday, August 26, 2026 at 11:00 A.M. (IST) through Video Conferencing (‘VC’)/
Other Audio Visual Means (‘OAVM’) in compliance with applicable provisions of the
Companies Act, 2013, (‘Act’) and the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, (‘Listing Regulations’) and circulars issued
thereunder, to transact the business(es) as set forth in the Notice of AGM. Members
attending the AGM through VC / OAVM shall be reckoned for the purpose of quorum under
Section 103 of the Act.
In accordance with the Circulars issued, the Notice of AGM and the Financial Statements
for the Financial Year 2025-26 along with Reports of the Board of Directors and the
Auditors and other documents required to be attached thereto (collectively referred as
‘Annual Report’) will be sent only through electronic mode to those Members whose email
addresses are registered with the Company/ Depository Participants (DPs) or Registrar
and Transfer Agent. Additionally, in accordance with Regulation 36(1)(b) of the Listing
Regulations, the Company will also be sending a letter providing the web-link, including
the exact path of the Annual Report to those members whose email address is not
registered with the Company/DPs. The aforesaid documents will also be available on the
website of the Company at www.jubilantpharmova.com and at the websites of the Stock
Exchanges, i.e. BSE Limited www.bseindia.com and National Stock Exchange of India
Limited www.nseindia.com. Further, members can join and participate in the AGM through
VC/ OAVM facility only. The instructions for joining and manner of participation in the AGM
have been provided in the Notice of the AGM.
Process for registration of E-mail IDs is given below for those shareholders whose
E-mail IDs are not registered:
a) In case shares are held in physical mode, please provide Folio No., Name of
shareholder, scanned copy of the share certificate (front and back), PAN (self-attested
scanned copy of PAN card), AADHAAR (self-attested scanned copy of Aadhaar Card)
by email to investors@jubl.com or rta@alankit.com.
b) In case shares are held in demat mode, please provide DPID-CLID (16-digit DPID +
CLID or 16-digit beneficiary ID), Name, client master or copy of Consolidated Account
statement, PAN (self-attested scanned copy of PAN card), AADHAAR (self-attested
scanned copy of Aadhaar Card) to investors@jubl.com or rta@alankit.com.
The Company is providing remote e-voting facility to all its members to cast their votes on
the resolutions set out in the Notice of the AGM. Additionally, the Company is also
providing the facility of voting through e-voting system during the AGM. Detailed
procedure for casting votes through remote e-voting/ e-voting has been provided in the
Notice of the AGM.
The Board of Directors of the Company has at its meeting held on May 22, 2026,
recommended payment of dividend of Rs. 5/- (i.e. 500%) per Equity Share of face value of
Re. 1/- each for the Financial Year ended March 31, 2026, subject to approval of Members
at the AGM. The dividend, if approved by the Members, will be paid to the Members
holding Equity Shares of the Company, either in electronic or in physical form as on the
record date, i.e. July 24, 2026 for determining eligibility of Members to receive the dividend.
Pursuant to the relevant provisions of the Income-tax Act, 2025, the Company will be
required to withhold taxes at the prescribed rates on the dividend paid to its shareholders.
The TDS rate may vary depending on the residential status of the shareholder and the
documents submitted to the Company in accordance with the provisions of the Income
Tax Act, 2025. Upon declaration, the dividend will be taxable in the hands of the
shareholders in the FY 2026-27 (Assessment Year 2027-28). The rates of TDS applicable
to various categories of shareholders along with the requisite documents are available on
the website of the Company at www.jubilantpharmova.com. Please note that the
aforesaid documents, duly executed, could be sent to the Company as under:
(A) Executed documents can be sent through email investors@jubl.com;
(B) Executed documents (in original) can be sent directly at the Corporate Office of the
Company at Plot 1A, Sector 16A, Noida-201301, Uttar Pradesh.
The aforesaid executed documents must reach the Company on or before August 14, 2026
in order to enable the Company to determine and deduct appropriate TDS / withholding tax
on the payment of dividend. It is to be duly noted that Members sending documents through
email are also required to send the executed documents (in original) at the Corporate Office
of the Company.
Members holding Equity Shares of the Company in demat form and who have not
registered their Bank details are requested to approach their respective Depository
Participant to register their Bank account details. The Members holding Equity Shares of
the Company in physical form and who have not registered their Bank details may register
their Bank details by sending email to investors@jubl.com or rta@alankit.com.
For Jubilant Pharmova Limited
Sd/-
Naresh Kapoor
Date: July 28, 2026 Company Secretary
Place: Noida ACS No: A11782