Sangal Papers has informed that the 46th Annual General Meeting (AGM) of the Company held on Wednesday, September 23rd, 2026 at 13:30 PM conducted via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). All the items of business contained in the Notice of the AGM were transacted and approved by the members with requisite majority. The details of the combined voting results (which includes the results of remote e-voting and e-voting during the AGM) in the format as prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 along with Scrutinizer’s Report are enclosed.
The above information is a part of company’s filings submitted to BSE.
