StockWatch
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Paper & Paper Products
Board Meeting13 Aug 2026, 01:11 pm

Sangal Papers Board Approves Q1 FY27 Unaudited Results

AI Summary

Sangal Papers Limited announced that its Board of Directors has approved the unaudited financial results for the quarter ended June 30, 2026. The board also recommended the re-appointment of directors Mr. Tanmay Sangal and Mr. Vinayak Sangal. Additionally, salary revisions for Managing Director Mr. Himanshu Sangal, Whole Time Director Mr. Amit Sangal, President Marketing Mr. Tanmay Sangal, and President Operations Mr. Vinayak Sangal were approved, effective September 1, 2026. The company also approved the draft Notice of the 46th AGM and Directors' Report, scheduled the AGM for September 23, 2026, fixed September 16, 2026, as the cut-off date for e-voting, and appointed a Cost Auditor, Internal Auditor, and Scrutinizer.

Key Highlights

  • Board approved unaudited financial results for Q1 FY27.
  • Recommended re-appointment of two directors.
  • Approved salary revisions for key management personnel.
  • Scheduled 46th AGM for September 23, 2026.
  • Appointed Cost Auditor, Internal Auditor, and Scrutinizer.