Intimation for the meeting of Independent directors to be held on 06.03.2026
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Sangal Papers Ltd has informed the Bombay Stock Exchange about its 1/2025-26 meeting of Independent Directors, scheduled for Friday, 6 March 2026 at 12:00 noon at the company's registered office in Mawana, Uttar Pradesh. The meeting will review the performance of non-independent directors and the board as a whole, and assess the quality, quantity and timeliness of information flow between management and the board. The intimation is filed in compliance with Schedule IV of the Companies Act, 2013 and Regulation 25 of the SEBI (LODR) Regulations, 2015. The communication is signed by Anant Vats, Company Secretary cum Compliance Officer.
This is a routine corporate governance compliance filing with no direct impact on the company's financials or operations. Shareholders should note that independent directors are meeting to review board performance, which is a standard regulatory requirement and does not signal any corporate action.