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Awaiting price reaction for this filing.
Sangal Papers held its 45th AGM on September 26, 2025 via video conferencing, attended by 47 members. The Chairman briefed shareholders on the company's profit and sales performance for FY 2024-2025, and the GM (Finance) presented financial ratios and performance details. Shareholders approved the adoption of audited financial statements for the year ended March 31, 2025. Key resolutions included the re-appointment of Mr. Himanshu Sangal as Managing Director and Mr. Amit Sangal as Whole Time Director (Executive Director), both for 5-year terms from April 1, 2026 to March 31, 2031. Additionally, Mr. Vinayak Sangal and Mr. Tanmay Sangal were re-appointed as Non-Executive Directors by rotation, M/S D.K. Gupta & Co. was appointed as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30), and the remuneration of Rs. 40,000 for Cost Auditor M/s. S.R. Kapur was ratified.
This was a routine AGM with re-appointments of existing directors from the promoter Sangal family, indicating continuity in leadership. No major governance concerns or strategic changes were disclosed, so the meeting is unlikely to have a significant impact on the stock price.