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Paper & Paper Products
AGM/EGM1 Sept 2026, 01:28 pm

Sangal Papers Ltd Schedules 46th AGM on Sep 23, 2026 via VC/OAVM

AI Summary

Sangal Papers Ltd has announced its 46th Annual General Meeting (AGM) will be held on September 23, 2026, at 1:30 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) and Other Audio Visual Means (OAVM), with the registered office serving as the deemed venue. Shareholders will transact business solely through e-voting. The cut-off date for determining eligibility for remote e-voting is September 16, 2026. E-voting will commence on September 20, 2026, at 9:00 AM and conclude on September 22, 2026, at 5:00 PM. Key agenda items include the adoption of financial statements for FY26, re-appointment of directors Mr. Tanmay Sangal and Mr. Vinayak Sangal, and ratification of remuneration for the Cost Auditor.

Key Highlights

  • 46th AGM scheduled for September 23, 2026, via VC/OAVM.
  • E-voting facility available for all business transactions.
  • Cut-off date for e-voting eligibility is September 16, 2026.
  • Agenda includes financial statement adoption and director re-appointments.
  • Cost auditor remuneration ratification is also on the agenda.