BSECompany Update5d ago · 14 Aug 2026, 04:51 pm

Newspaper publication under Regulation 47 of SEBI (LODR) Regulations 2015 in respect of 46th AGM to be held on 23 September 2026.

Sangal Papers Ltd · 516096

✦ AI Summary

Sangal Papers Ltd has published a newspaper advertisement in compliance with Regulation 47 of SEBI (LODR) Regulations 2015, intimating that the 46th Annual General Meeting (AGM) will be held on 23 September 2026 through Video Conferencing / Other Audio Visual Means.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Sangal Papers Ltd - 516096 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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46574544-0727-46ab-8e8c-5ec862c86086.pdf

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Regd. Offi./ Works = VILL. BHAINSA, 22-km. STONE, MEERUT-MAWANA ROAD. 69 P.O. SANDHAN, MAWANA - 250401, U.P. (INDIA) @)@W Mob.: 8126131100 paPars Ltd E-mail: accounts@sangalpapers.com, sales@sangalpapers.com Website: www.sangalpapers.com GSTIN : 9AACCS4253)275 To Dated : 14/08/2026 Bombay Stock Exchange Limited Corporate Relationship Deptt. 1t Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort Mumbai — 400001 Scrip Code : 516096 Subject : Intimation of Publication of Newspaper advertisement in respect of 46" Annual General Meeting of the Company. Ref: Regulation 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (“Listing Regulations “) Dear Sir/Mam With reference to the above captioned subject, please find enclosed newspaper advertisement published in following newspapers on Friday, August, 14, 2026, intimating that 46™ AGM will be held on Wednesday, 23 September, 2026 through Video Conferencing / Other Audio Visual Means in compliance with various Circulars issued by SEBI from time to time. Please find enclosed below, the newspaper clippings published in: 1. Financial Express - English Language National Daily News Paper 2. Jansatta — Hindi Edition This is for your information and record. Thanking You, For Sangal Papers Limited Digitally signed by Anant Anant Vats & sssersso Anant Vats o Company Secretary cum Compliance Officer Encl: As above 32 FeaIes feslares e o B 8 S 0 0 1 ot s 490 T e .M«“.".n i ..‘...,w..,...n BaaEn oey’ te | [T Eecwee e pea 2 = ee e (1E 5 ke e B e S SR b e a1 et o a0 & vo e o e s e T o e 1 75k e 1 3 B L 3 T ey et S8, o b e e e € 1 e e e s e on (ee ) 8 ) 7 e e go et yy A e e R e AT E SANGAL PAPERS LINITED C1-L210SUPIABGPLCSTS) TT TRy A re g Tt wine| | @UTL SOLAR Fu.llr% Bt ie e e et 5 & Aoy T v o0, o ] PRORE 123 27151 113, e st 8By o) si e s o Ns.,. m €;:k;| wonminQ oe ni es oe) sss oenrnss, | | U JTYAMA K.QWVW!NEB_§J§IEMS LIMITED REGSTRATION OF AL AOAEWSD FENOTE £ e oe e Corporae oty umber s prositasol RogOfiic:t 121a, srt NdP ] O, Mot S G g e, e, s A, ow o 110015, s, T e o @ o e e w1 2 1 e oo1 0 t70 £ g UNAUDITED STANDALONE AND CONSOLIDA FOR THE QUARTE e o O Cntchrs f R tmeaty 8 ety o ALt 1 L€ W IO U NS Stanandd Conasokldateod Finnanscial Resuls for 6 quarteraJnucnee 3d0, 2026 The Unaudisc Standsione and Consolidated Financiel Resuls slong wih the Limited Review Report are accassible on the company's wobsito | hips:/www wtsolarufyama com and in ho corporata sucton of BSE oy oo 6o o s S s | IOto) and Notonal ook Exchange of iL iied (o nssingiacam). hey con P— go) sl 0 be accassed by scanring ihe Guick Response Code pven bl | EES TTR — m{1 vdey —f ebaityers d A i Compuny il ee ss cceomiend riea tene tcho vain FUIBPyYO oWrEdeARr oSfY MBSoTaErAdM oSf DLiIrMeIctToErDs NEeSEET N Bet s posr Yogesh Dus3 R Wi e oo | (ogo e sto e| | D At4, 2028 CEO and Joln Managing Direcior Rt ARSI RISS | P BR-atsen o Ty i | Aot 5| | Now: T abov ool T ezaranc i Rogualo 33 s Wi Rl 477 of o SEB1 (Using b S i | et and Discosur Requéoments Reguéeions, 2015 Te s S e ee A, Sammaan Caplital Limited R [ o S e e e g eEase oo|t A t e S| SS Rse as T ie ek e Ss S RtO A g 5. 4P oi oo e 10 Bs y bpr PeteR bt oSNNS [ ewererommmmemmprersremmepsrwpemer——e———————— enorr A . g || e e o s B B s v i 8 i T B S ST TR | e B et S e e i e L | CRiE 3 R AgSR IS ARoERTI 55| ]| BMeumearesT—ier eos hYms e i s v o e s BB e A (T G S || e T eA e g o T et o R o TRNG e e EE i ot s § Ss mpaiaiTan) [ iel e [ iiwties congany S| For e n bl of s Bt o vt - o Bz BN s si D e SRR @ TALBROS eaTa gONPERT fahes A @ o=t ee 10128 2se300 s e 0i 126 t 06 1T 5e 41r n e e P , S e e el sy el e ——r i g s - e o T Frazn o e o e s * eSR s | mi <! 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