Newspaper Publication -Notice of 45th AGM, remote evoting, book closure.
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Sangal Papers Limited has published newspaper advertisements in The Financial Express and Jansatta on September 1, 2025, giving notice of its 45th Annual General Meeting. The AGM will be held on Friday, September 26, 2025 at 1:30 PM through Video Conferencing or Other Audio Visual Means (VC/OAVM). The Register of Members and Share Transfer Books will remain closed from Saturday, September 20, 2025 to Friday, September 26, 2025 for AGM purposes. Remote e-voting will be available from September 23 (9:00 AM) to September 25 (5:00 PM) with the cut-off date fixed as September 19, 2025. Importantly, the Board of Directors has not recommended any dividend for the financial year 2024-25.
This is a routine regulatory disclosure with no material impact on shareholders. The key takeaway is the absence of a dividend recommendation for FY 2024-25, though the company has indicated future dividends (if declared) will only be paid electronically to shareholders with updated KYC details. Shareholders should ensure their email, PAN, and bank details are updated with the RTA to participate in e-voting and receive future communications.