Record Date(Cut off) date is 19th September 2025 which is fixed for e-voting purposes for the 45th AGM to be held on 26/09/2025.
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Awaiting price reaction for this filing.
Sangal Papers Ltd has informed the BSE about its 45th Annual General Meeting (AGM) scheduled for Friday, September 26, 2025, at 1:30 P.M. IST, to be held via video conferencing (VC) or other audio-visual means (OAVM). The Register of Members and Share Transfer Books will remain closed from September 20, 2025, to September 26, 2025, for the purpose of the AGM. Shareholders holding shares in physical or demat form as of the cut-off date, Thursday, September 19, 2025, will be eligible to cast their votes through the remote e-voting facility. The AGM notice will be available on the company's website and the BSE website as per SEBI (LODR) Regulations, 2015.
This is a routine procedural filing with no direct impact on share price. Shareholders must ensure they are recorded as members by the cut-off date of September 19, 2025, to participate in the e-voting and AGM proceedings.