Outcome of the 45th Annual General Meeting held on 26/09/2025.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sangal Papers Ltd held its 45th AGM on 26 September 2025 via video conferencing, attended by 47 members along with the full Board, auditors, and company secretary. The Chairman briefed shareholders on the company's profit and sales performance for FY 2024-25, while the GM (Finance) presented financial ratios and overall performance. Shareholders approved the adoption of audited financial statements for the year ended 31 March 2025 and the re-appointment of two non-executive directors, Vinayak Sangal and Tanmay Sangal, who retire by rotation. Members also approved the appointment of M/s D.K. Gupta & Co. as Secretarial Auditors for a five-year term (FY 2025-26 to FY 2029-30) and ratified the ₹40,000 remuneration of Cost Auditor M/s S.R. Kapur for FY 2025-26. As special business, promoter-family members Himanshu Sangal was re-appointed as Managing Director and Amit Sangal as Executive Director, both for five-year terms starting 1 April 2026. Voting results were to be communicated to BSE within two days.
The AGM confirms management continuity with the promoter family firmly in control of both executive roles (MD and Executive Director) for another five years. No major strategic shifts or financial surprises were disclosed at this stage, making this a routine procedural filing with limited immediate stock-price impact, though investors should watch for the detailed voting results.