AGM Date: 28 Sep 2021
Scanpoint Geomatics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23 2021 to September 28 2021 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 28 2021. Proceedings of 29th Annual General Meeting (As Per BSE Announcement Dated on 9/28/2021 3:34:35 AM) 29th AGM Voting Results and Scrutinizers Report Scanpoint Geomatics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/29/2021 6:33:34 AM)
AGM Date: 20 Sep 2022
30th Annual General Meeting of the Company is decided to be held on Tuesday, 20th September,2022 at 12:30 PM througb video conferencing ('VC') 1OtherAudio Visual Means ('OA VM') and draft Notice of the same was adopted by the Board. Annual Report for 2021-22 (As Per BSE Announcement Dated on 24.08.2022) Outcome of 30th Annual General Meeting (As Per BSE Announcement Dated on 20.09.2022) Voting Results and Scrutinizer''s Report for Annual General Meeting dated 20/09/2022 (As Per BSE Announcement Dated on 21.09.2022) Scanpoint Geomatics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Digitally signed Voting Results and Scrutinizers Report (As Per BSE Announcement Dated on 22.09.2022) Announcement under Regulation 30 of SEBI (LODR) 2015 regarding change in Statutory Auditors (As Per BSE Announcement Dated on 26.09.2022)
AGM Date: 29 Sep 2023
Outcome of Board Meeting Book Closure (As Per BSE Announcement dated on 05.09.2023) Proceedings of AGM (As Per BSE Announcement dated on 29.09.2023) Voting results along with scrutinizers report. (As per BSE Announcement Dated on 30/09/2023)
AGM Date: 30 Sep 2024
Newspaper Publication- post dispatch of notice of annual general meeting in English and Gujarati, i.e., Regional language Proceedings of 32nd AGM (As Per Bse Announcement Dated on 30.09.2024)
AGM Date: 30 Sep 2025
Outcome of Board meeting held on 04/09/2025 to approve audited financial results for the quarter and year ended March 31, 2025 and other matters Intimation regarding Book Closure for the purpose of 33rd Annual General Meeting of the Company (As per BSE Announcement Dated on 16.09.2025) Voting results of 33rd Annual General Meeting of the Company alongwith Scrutinizer''s Report (As per BSE Announcement dated on: 03.10.2025)
EGM Date: 28 Jun 2022
EGM 28/06/2022 Notice Calling Extra Ordinary General Meeting Scheduled To Be Held On June 28, 2022. (As Per BSE Announcement Dated on 01.06.2022) Proceedings of Extra Ordinary General Meeting held on Tuesday, 28th June, 2022. (As Per BSE Announcement Dated on 28.06.2022) Scanpoint Geomatics Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Submission of Scrutinizer's Report (As Per BSE Announcement dated on 30.06.2022)
EGM Date: 13 Feb 2023
Outcome of the meeting of Board of Directors of the Company dated 16/01/2023 Notice calling Extraordinary General Meeting scheduled to be held on Monday, February 13, 2023. (As Per BSE Announcement Dated on 17.01.2023) Intimation Regarding Publication Of Extra Ordinary General Meeting (EGM) Notice in Newspaper (English) and (Gujarati). (As per BSE Announcement Dated on 18/01/2023) Proceedings of Extra-Ordinary General Meeting held on Monday, February 13, 2023 Digitally signed Voting Results and Scrutinizers Report (As Per BSE Announcement dated on 13.02.2023)
EGM Date: 25 Aug 2023
Notice of Extra-ordinary General Meeting to be held on 25th August 2023. Proceedings of EGM (As per BSE Announcement Dated on 25/08/2023) Scrutinizers report along with Voting results (As Per BSE Announcement Dated on 26/08/2023)
EGM Date: 29 Aug 2023
Outcome of the meeting of the Board of Directors of the Company
EGM Date: 02 May 2024
EGM of the company shall be conducted on Thursday, May 02, through VC and other audio visual means (OAVM). EGM 02/05/2024 (As Per BSE Bulletin Dated on 08.04.2024) Newspaper Advertisement has been made in regional language, i.e., Guajarati for conducting of an EGM on Thursday May 02, 2024 as per Regulation 47 of SEBI(LODR ) Regulations, 2015 (As Per BSE Announcement Dated on 10.04.2024) Proceedings Of EGM (As Per BSE Announcement Dated on 02/05/2024) Voting Results and Scrutinizer report (As Per BSE Announcement dated on 03.05.2024)
EGM Date: 18 Jul 2025
The Board approved convening an EGM of the shareholders of the Company on 10th July, 2025 at 11:00 a.m. The revised date of Extra Ordinary General Meeting is fixed on Tuesday, 15th July , 2025 at 11:00 a.m. through Video Conferencing facility(''VC'')/Other Audio Visual means (''OAVM''). Due to the change in agenda including the appointment of a new statutory auditor and Non- executive Non Independent and Non-Executive Independent Directors, the Board approved the rescheduling of the Extraordinary General Meeting originally scheduled to be held on 15th July, 2025 1. at 11:00 a.m., through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), in compliance with applicable provisions of the Companies Act, 2013 and MCA circulars and the Notice of EGM along with the explanatory statement pursuant to Section 102 of the Companies Act, 2013, for seeking shareholder approval for the appointment of the Director and other proposed agenda items. The EGM will now be held on Friday 18th July, 2025 at 11:00 a.m., through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), A revised EGM Notice will be issued to shareholders accordingly. Notice of Extra Ordinary General Meeting (''EGM'') of the Company Scheduled to be held on Friday 18th July, 2025 at 11.00 a.m. (IST) through video conferencing (''VC'') facility / Other Audio Visual Means (''OAVM'') to transact special business at set out in notice (As Per BSE Announcement Dated on :25.06.2025) Intimation of Book Closure for the Purpose of Extra Ordinary General Meeting of the Company to be held on 18th July, 2025. (As Per BSE Announcement Dated on: 27.06.2025) Ptroceedings of an Extra- Ordinary General Meeting (EGM) of SGL Resources Limited held on Friday, July 18, 2025 at 11:00 a.m. through Video Conferencing /Other Audio Visual means (As Per BSE Announcement Dated on :18.07.2025) Voting Results and Scrutinizer Report (As Per BSE Announcement Dated on :21.07.2025)