Sangal Papers Limited has issued notice for its 46th Annual General Meeting (AGM) scheduled to be held on Wednesday, September 23, 2026 at 01:30 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting will transact business as set out in the AGM notice only through e-voting facility.

AGM Business Items

Ordinary Business:

  • Item No. 1: Adoption of Audited Standalone Financial Statements for the financial year ended March 31, 2026, together with Reports of Board of Directors and Auditors
  • Item No. 2: Re-appointment of Mr. Tanmay Sangal (DIN: 01297057) who retires by rotation
  • Item No. 3: Re-appointment of Mr. Vinayak Sangal (DIN: 06833351) who retires by rotation

Special Business:

  • Item No. 4: Ratification of remuneration of ₹40,000/- (Rupees Forty Thousand only) plus applicable taxes and reimbursement of travel and out-of-pocket expenses to Mr. S. R. Kapur, Cost Accountant (Membership No. M-4926) as Cost Auditor for Financial Year ending March 31, 2027

E-Voting Details

The company has provided remote e-voting facility through National Securities Depository Limited (NSDL) in compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:

  • E-Voting Start Date: 9.00 AM on Sunday, September 20, 2026
  • E-Voting End Date: 5.00 PM on Tuesday, September 22, 2026
  • Cut-off date for determining voting rights: Wednesday, September 16, 2026

Director Details for Re-appointment

Mr. Tanmay Sangal (DIN: 01297057):

  • Age: 40 Years
  • Date of Birth: 16/10/1985
  • Date of First Appointment: 30/11/2003
  • Qualifications: Post Graduate in Management (Finance)
  • Experience: International Business, Marketing, and R&D
  • Remuneration: Nil as Director; ₹42 Lakhs p.a. as Employee/President (Marketing)
  • Shareholding: 45,731 Equity Shares

Mr. Vinayak Sangal (DIN: 06833351):

  • Age: 34 Years
  • Date of Birth: 21/11/1991
  • Date of First Appointment: 01/03/2014
  • Qualifications: Mechanical Engineer & MBA (Operations)
  • Experience: Corporate Operations & Supply Chain Management
  • Remuneration: Nil as Director; ₹42 Lakhs p.a. as Employee/President (Operations)
  • Shareholding: 14,487 Equity Shares

Additional Meeting Details

  • No closure of Register of Members or Share Transfer Books
  • Meeting convened through VC/OAVM following MCA Circulars dated September 22, 2025, and subsequent circulars
  • Shri Dinesh Kumar Gupta, Proprietor of D.K. Gupta & Co., Practicing Company Secretary (FCS No. 5226, CP No. 3599) appointed as Scrutinizer
  • Members can join the AGM 30 minutes prior to scheduled time through NSDL e-Voting system
  • Facility available for 1,000 members on first-come-first-served basis (large shareholders, promoters, institutional investors, directors, KMPs can attend without restrictions)
  • No dividend recommended for this financial year