Sangal Papers Ltd — Important, 26-09-2025: Company Update

Sangal Papers Limited's 45th Annual General Meeting saw shareholders approve the Audited Financial Statements for the year ended March 31, 2025. Key director re-appointments included Mr. Vinayak Sangal and Mr. Tanmay Sangal as Non-Executive Directors. Shareholders also re-appointed Mr. Himanshu Sangal as Managing Director and Mr. Amit Sangal as Whole-Time Director, both for five-year terms starting April 1, 2026. Furthermore, the remuneration of ₹40,000 for the Cost Auditor was ratified, and M/s D.K. Gupta & Co. were appointed as Secretarial Auditors for five financial years. These decisions strengthen the company's long-term governance and leadership.