Financial Results

The Board approved the Unaudited Financial Results for the quarter ended June 30, 2026 (Q1 FY27), along with the Limited Review Report from statutory auditors.

Key Financial Figures (₹ in lakhs):

  • Revenue from operations: ₹4,756.88 (vs ₹3,672.44 in Q1 FY26 and ₹17,933.91 in FY26)
  • Total Income: ₹4,772.21 (vs ₹3,695.31 in Q1 FY26 and ₹18,018.90 in FY26)
  • Total Expenses: ₹5,243.62 (vs ₹3,562.74 in Q1 FY26 and ₹17,687.68 in FY26)
  • Profit before tax: ₹108.92 (vs ₹132.57 in Q1 FY26 and ₹331.22 in FY26)
  • Profit for the period: ₹80.37 (vs ₹91.64 in Q1 FY26 and ₹236.74 in FY26)
  • Basic EPS: ₹6.15 (vs ₹7.01 in Q1 FY26 and ₹18.11 in FY26)
  • Diluted EPS: ₹6.15 (vs ₹7.01 in Q1 FY26 and ₹18.11 in FY26)
  • Paid-up equity share capital: ₹130.73 lakhs (unchanged)

Tax Breakdown for Q1 FY27:

  • Current tax: ₹56.55 lakhs
  • MAT credit entitlement: ₹(42.58) lakhs
  • Deferred tax: ₹74.51 lakhs

Director Re-appointments

The Board recommended to members the re-appointment of:

1. Mr. Tanmay Sangal (DIN: 01297057) - Non-Executive Director who retires by rotation

  • Profile: Post graduate in Management (Finance) with expertise in International Business, Marketing, and Finance
  • Shareholding: 45,731 shares
  • Relationship: Son of Managing Director Mr. Himanshu Sangal

2. Mr. Vinayak Sangal (DIN: 06833351) - Non-Executive Director who retires by rotation

  • Profile: Mechanical Engineer with MBA in Operations, involved in raw material and production management
  • Shareholding: 14,487 shares in promoter category
  • Relationship: Son of Whole Time Director Mr. Amit Sangal

Both directors are not debarred from holding office by SEBI or any authority.

Salary Revisions (Effective September 1, 2026)

The Board approved the following salary increases within previously shareholder-approved limits:

1. Mr. Himanshu Sangal (Managing Director, DIN: 00091324): From ₹7,00,000 to ₹10,00,000 per month (within ₹14,00,000 limit)

2. Mr. Amit Sangal (Whole Time Director, DIN: 00091486): From ₹7,00,000 to ₹10,00,000 per month (within ₹14,00,000 limit)

3. Mr. Tanmay Sangal (President Marketing, DIN: 01297057): From ₹3,50,000 to ₹4,00,000 per month (within ₹5,00,000 limit)

4. Mr. Vinayak Sangal (President Operations, DIN: 06833351): From ₹3,50,000 to ₹4,00,000 per month (within ₹5,00,000 limit)

All other terms of appointments remain unchanged.

Annual General Meeting (AGM)

  • The 46th AGM will be held on Wednesday, September 23, 2026, at 01:30 PM IST through Video Conferencing/Other Audio-Visual Means
  • The Board approved the draft Notice of AGM and Directors' Report for FY ended March 31, 2026
  • Cut-off date for determining shareholder voting eligibility: Wednesday, September 16, 2026
  • The company will provide remote e-voting and e-voting facilities at the AGM

Auditor Appointments

1. Cost Auditor for FY 2026-2027: Mr. Surendra Rai Kapur, Proprietor of CMA S.R. Kapur (PAN: ASSPK2900P)

2. Internal Auditor for FY 2026-2027: Mr. Anurag Chauhan (PAN: BBIPC0441D)

3. Scrutinizer for 46th AGM: Mr. Dinesh Kumar Gupta, Proprietor of M/s D.K. Gupta & Co., Company Secretaries

Meeting Details

The board meeting commenced at 12:00 PM and concluded at 01:00 PM on August 13, 2026.

Additional Information

  • The financial statements were prepared in accordance with Companies (Indian Accounting Standard) Rules, 2015
  • The company assessed no incremental financial impact from the new labour codes notified on November 21, 2025
  • The company operates in a single segment of paper production
  • Previous quarter and year figures have been regrouped/restated where necessary for comparability
  • The limited review report was issued by RAJ VIYOM & CO., Chartered Accountants (Firm Registration No. 002011C)
  • The notice of the 46th AGM will be available on the company's website (www.sangalpapers.com) and BSE website (www.bseindia.com)