SANGAL PAPERS LTD.

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.

Sangal Papers Ltd has scheduled a meeting of its Board of Directors on May 29, 2026, to consider and approve the Standalone Audited Financial Results of the Company for the financial year ended March 31, 2026. The trading window for dealing in the company's securities has been closed since April 1, 2026, and will remain closed until 48 hours after the announcement of the financial results.

Sangal Papers Ltd has announced that its website, www.sangalpapers.com, has been inaccessible for a few days due to a worldwide hack on WHM, the server's front end. The website administrator team is working to resolve the issue, which is expected to take a day or two. The company has stated that the website issue will not impact the company's operations.

Sangal Papers Ltd has disclosed the shareholding of promoters for the Financial Year ended 31.03.2026. Himanshu Sangal, Managing Director and Promoter, declared that promoters and promoter group hold 5,16,042 equity shares. Out of these, 1,00,000 shares each are pledged by Himanshu Sangal and Amit Sangal. No encumbrance or pledge of shares was made by promoters during the financial year.

Sangal Papers Ltd has announced the closure of its trading window from 1st April 2026 till 48 hours after the declaration of Audited Financial Results for the quarter and year ended 31.03.2026. This is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct for Prevention of Insider Trading. The exact date of the Board Meeting for the declaration of the Audited Financial Results will be intimated later.

The separate meeting of independent directors of Sangal Papers Ltd was held on 6th March 2026 at the registered office of the company. The following agenda matters were discussed and considered: 1. Purpose and applicable provisions for the meeting, 2. Review of the performance of non-independent director and the Board as a whole, 3. Review of the performance of the managing director, 4. Assessment of the quality, quantity, and timeliness of flow of information, and 5. Conducting the familiarization of independent director program.

Sangal Papers Ltd has announced the resumption of its production activities at its factory located at Village Bhainsa, 22 Km. Stone, Meerut - Mawana Road, Mawana-250401, effective from 04/03/2026. This information was shared in a letter dated 05/03/2026 by Himanshu Sangal, the Managing Director of the company.