Sangal Papers Limited has notified the Bombay Stock Exchange of a forthcoming Board of Directors meeting, pursuant to applicable regulations under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is scheduled for Friday, May 29, 2026, and will be held to consider and approve the company's standalone audited financial results for the financial year ended March 31, 2026.

Board Meeting Details

The key details of the scheduled board meeting are outlined below:

Trading Window Closure

In line with the company's earlier communication and applicable regulatory requirements, the trading window for dealing in securities of Sangal Papers Limited has been closed with effect from April 1, 2026. The trading window will remain closed until 48 hours after the announcement of the financial results. This measure is in compliance with SEBI insider trading regulations and is standard practice ahead of the declaration of audited financial results.

Regulatory Intimation

The intimation was formally communicated to the Secretary of the Bombay Stock Exchange Limited, P. J. Tower, Dalal Street Fort, Mumbai, and was signed by Anant Vats, Company Secretary (M.No. F-5575), on behalf of Sangal Papers Limited, from Mawana, dated May 16, 2026.

Sangal Papers Limited has announced the opening of a special window facility for shareholders to transfer and dematerialize physical securities. The company published newspaper advertisements on April 14, 2026, informing stakeholders about this important development and notified BSE Limited about the publication in compliance with regulatory requirements.

Special Window Details

The special window has been established pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026. This facility addresses the needs of shareholders who hold physical securities that require processing.

Eligible Securities and Conditions

The special window facility covers physical securities that fall under specific categories. These include shares that were sold or purchased prior to April 01, 2019 and were subsequently rejected, returned, or not attended due to deficiency in documents or processes. The facility also accommodates cases where securities could not be lodged for transfer before April 01, 2019.

The company has established this window to help shareholders resolve pending transfer issues and facilitate the conversion of physical shares to electronic format through dematerialization.

Regulatory Compliance

Sangal Papers Limited has fulfilled its disclosure obligations under SEBI regulations. The company notified BSE Limited about the newspaper advertisement publication pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Company Information

Sangal Papers Limited operates from its registered office and works located at Village Bhainsa, 22-km Stone, Meerut-Mawana Road, P.O. Sandhan, Mawana - 250401, Uttar Pradesh. The company maintains contact through multiple channels including mobile number 8126131100 and email addresses for accounts and sales inquiries.

Shareholders requiring assistance with the special window facility can reach out to the company through its established communication channels. The initiative demonstrates the company's commitment to resolving shareholder concerns and maintaining compliance with regulatory requirements for share transfer processes.