SANGAL PAPERS LTD.

Sangal Papers Ltd has informed the stock exchange about a casual vacancy in the office of its Cost Auditor, CMA S.R. Kapur, due to his demise on October 18, 2026. The company was made aware of this unfortunate event on October 26, 2026. Sangal Papers Ltd expressed its appreciation for the services rendered by the late Cost Auditor and stated that it will take necessary steps to fill the vacancy within the statutory timelines prescribed by the Companies Act, 2013, and SEBI regulations. The details of the new appointment will be communicated to the exchange in due course.

Sangal Papers Ltd has completed the rectification and alignment of its registered office address on the Ministry of Corporate Affairs (MCA) database. This administrative update, filed via statutory Form INC-22, corrects clerical and typographical discrepancies. The company emphasizes that there has been no physical relocation of its registered office premises. The rectified address is now updated on the MCA portal and disseminated to the stock exchanges. The filing involved a fee of ₹7,800 for Form INC-22.

Sangal Papers Ltd has informed the BSE about an update to its registered office address as per the exchange's directive to review corporate information. The new registered office is located at Village Bhainsa, 22 km Stone, Mawana Tebhsil, Meerut, Uttar Pradesh, India, 250401. The company has provided supporting documents, including MCA Master Data and a Board Resolution, to validate this change. This update is to ensure the accuracy of information on the BSE portal.

Sangal Papers Ltd. has issued an update regarding the rectification of typographical and clerical errors in its Registered Office address, following a previous disclosure on September 28, 2026. The company is in the process of aligning this data by filing the statutory Form INC-22 on the Ministry of Corporate Affairs (MCA) V3 portal. The filing explicitly states that this is strictly an administrative correction to align portal records and there is no physical shifting or relocation of the Registered Office premises. The final status will be updated upon processing by regulatory authorities.

Sangal Papers Ltd announced that its Board of Directors, in a meeting held on September 28, 2026, approved the submission of a Change Request Form (CRF) to the Registrar of Companies (RoC). This filing is solely to rectify clerical and typographical errors in the company's registered office address as recorded in the Ministry of Corporate Affairs (MCA) and stock exchange portals. The company explicitly stated that there is no physical shifting or relocation of its registered office premises. The board meeting took place from 1:15 PM to 1:45 PM.

Sangal Papers Limited has received a rectification order from the Income Tax Department for Assessment Year 2025-2026, raising a demand of Rs. 14,66,680. The order, dated September 24, 2026, was issued under Section 154 of the Income Tax Act, 1961, following a rectification request from the company regarding a previous intimation under Section 143(1). The financial impact is limited to the demand amount. The company has confirmed there is no delay in disclosure.

Sangal Papers Limited held its 46th Annual General Meeting (AGM) on September 23, 2026, via Video Conferencing. Key proceedings included the adoption of financial statements for the fiscal year ending March 31, 2026, and the re-appointment of Mr. Tanmay Sangal and Mr. Vinayak Sangal, who retired by rotation and offered themselves for re-election. The remuneration of the Cost Auditors was also ratified. The meeting was attended by the Board of Directors, KMPs, Statutory Auditors, and 47 members.

Sangal Papers Limited held its 46th Annual General Meeting (AGM) on September 23, 2026, via Video Conferencing. Key outcomes included the re-appointment of Mr. Tanmay Sangal and Mr. Vinayak Sangal as Non-Executive Directors, who were retiring by rotation. The AGM also saw the adoption of the financial statements for the fiscal year ended March 31, 2026, and the ratification of the remuneration for the Cost Auditors, Mr. S. R. Kapur, amounting to ₹40,000 plus applicable taxes and expenses.

Sangal Papers Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the un-audited financial results for the quarter ended September 30, 2026. The company is adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015, and its internal code of conduct. The specific date for the board meeting to approve these results will be communicated separately.

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.