Outcome of Meeting of Independent Directors held on 06.03.2026.
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Sangal Papers Ltd held its separate meeting of independent directors on March 6, 2026, at 12:00 noon at the company's registered office in Mawana, Uttar Pradesh. The independent directors reviewed the performance of non-independent directors, the Board as a whole, and the Managing Director, taking into account views of executive and non-executive directors. They also assessed the quality, quantity, and timeliness of information flow to the board and conducted a familiarization program for independent directors. The filing was signed by Anant Vats, Company Secretary cum Compliance Officer. This is a standard quarterly corporate governance requirement under SEBI's listing regulations.
This is a routine compliance filing with no material impact on the company's business, financials, or shareholders. It reflects normal corporate governance practice and does not signal any strategic change, operational update, or price-moving event.