SANGAL PAPERS LTD.

Sangal Papers Ltd has uploaded its 46th Annual Report for the financial year 2025-2026, as per SEBI regulations. The report includes the notice for the 46th Annual General Meeting (AGM) scheduled for September 23, 2026. The filing details the company's corporate information, board of directors, committee members, company secretary, bankers, registrar and share transfer agents, auditors, and registered office. It also provides a detailed table of contents outlining various sections of the report, including financial statements and management discussions.

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.

Sangal Papers Limited announced key decisions from its Board Meeting held on August 13, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026, and recommended the re-appointment of directors Mr. Tanmay Sangal and Mr. Vinayak Sangal. Significant salary revisions were approved for Managing Director Mr. Himanshu Sangal and Whole Time Director Mr. Amit Sangal, increasing their monthly compensation to ₹10,00,000 each, effective September 1, 2026. Additionally, salaries for Mr. Tanmay Sangal (President Marketing) and Mr. Vinayak Sangal (President Operations) were revised to ₹4,00,000 per month. The company also scheduled its 46th Annual General Meeting for September 23, 2026, and appointed a new Cost Auditor, Internal Auditor, and Scrutinizer.

Sangal Papers Limited announced its unaudited financial results for the quarter ended June 30, 2026, following a Board Meeting on August 13, 2026. The company also approved the re-appointment of directors Mr. Tanmay Sangal and Mr. Vinayak Sangal. Significant salary revisions were approved for key management personnel, including the Managing Director, Mr. Himanshu Sangal, and Whole Time Director, Mr. Amit Sangal, effective September 1, 2026. The Board also approved the draft Notice and Directors' Report for the upcoming 46th Annual General Meeting (AGM) scheduled for September 23, 2026, and appointed Mr. Surendra Rai Kapur as Cost Auditor and Sh. Anurag Chauhan as Internal Auditor for FY 2026-2027.

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.

Sangal Papers Ltd has announced that its Board of Directors meeting is scheduled for August 13, 2026. The primary agenda is to consider, approve, and take on record the unaudited standalone financial results for the quarter ended June 30, 2026. The meeting will be held at the company's registered office in Mawana, UP, at 12:00 PM. Additionally, the company has informed that the 'Trading Window' for designated persons will remain closed from July 17, 2026, until 48 hours after the conclusion of the board meeting, in compliance with SEBI's Insider Trading Regulations.

Sangal Papers Ltd has announced the closure of its trading window for dealing in the company's securities. The window will be shut from July 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The exact date of the board meeting to approve these results will be communicated later.

Sangal Papers Ltd. announced its financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the annual standalone financial statements in a meeting held on May 30, 2026. The meeting commenced at 12:00 Noon and concluded at 13:00 P.M. The company's operations fall under the Manufacturing of Paper products segment.

Sangal Papers Ltd. announced the approval of its audited standalone financial results for the quarter and year ended March 31, 2026, during a Board Meeting held on May 30, 2026. The meeting, which commenced at 12:00 Noon and concluded at 13:00 P.M., also included a review by the Audit Committee. The financial results have been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015. A new turbine installation increased the installed capacity to 66,000 TPA.

Sangal Papers Ltd. has announced that certain historic information and files on its website (www.sangalpapers.com) are temporarily unavailable due to a recent website restoration process following unforeseen technical difficulties. The company clarifies that this issue does not impact its core operations, financial position, or fundamental health. Sangal Papers is actively working to restore all missing data and previously disclosed filings and is committed to maintaining transparency for its stakeholders.