Sangal Papers Ltd — Important, 02-09-2025: Company Update

Sangal Papers Limited has announced its 45th Annual General Meeting, which will be held virtually through Video Conferencing. Shareholders will consider ordinary and special business items. The Annual Report for FY 2024-2025 is available online. E-voting is provided for eligible shareholders, with the cut-off for voting rights being September 19, 2025, and remote e-voting open from September 23-25. Physical attendance and proxy appointments are not allowed. The Board has not declared a dividend for FY 2024-2025, but advises physical shareholders to update their KYC and bank details for any future dividend payments.