Sangal Papers has informed that the Board of Directors of the Company at its meeting held on August 14, 2019 has , considered and approved the following: The Thirty Ninth (39th) Annual General Meeting (”AGM”) of the Company will be held on Saturday, September 28, 2019 at 11.00 am. at Village Bhainsa, 22km stone, Meerut-Mawana road, Mawana, Meerut, UP- 250401; The Register of Members and Share Transfer Book of the Company will remain closed from September 22, 2019 to September 28, 2019 , for the purpose of the AGM; The Company to provide remote evoting facility and voting at AGM by way of ballot, to its shareholders, holding shares in physical or dematerialized form, as on September 21, 2019 (cutoff date), to exercise their right to vote(s) by electronic means on the businesses specified in the Notice of AGM.
The above information is a part of company’s filings submitted to BSE.
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