Sangal Papers Limited has announced its board meeting schedule to review the company's quarterly financial performance and approve key financial documents for the third quarter of fiscal year 2026.

Board Meeting Details

The company has scheduled its board of directors meeting for February 13, 2026, at 12:00 PM. The meeting will take place at the company's registered office located at Village Bhainsa, 22-km stone, Meerut-Mawana Road, Mawana, District Meerut, Uttar Pradesh - 250401.

Financial Results Review

The primary agenda of the board meeting includes consideration, approval and recording of the unaudited standalone financial results for the quarter ended December 31, 2025. The board will also address other matters as per the meeting agenda.

Trading Window Restrictions

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, Sangal Papers Limited has implemented trading window restrictions for designated persons. The trading window closure period extends from January 1, 2026, until 48 hours after the conclusion of the board meeting.

Corporate Communication

The notification was signed by Anant Vats, Company Secretary (FCS-5575), and communicated to the Bombay Stock Exchange Limited on January 31, 2026. The company maintains its listing on BSE under scrip code 516096.

Sangal Papers Limited has announced a temporary shutdown of production activities at its manufacturing facility to undertake significant expansion and machinery upgrade projects. The company filed this intimation with BSE Limited under Regulation 30 of SEBI (LODR) Regulations, 2015, providing stakeholders with advance notice of the planned operational pause.

Shutdown Timeline and Operations

The production shutdown is scheduled to commence on February 3, 2026, with operations expected to resume within 30 days of the shutdown date. This timeline positions the facility to restart operations by early March 2026, minimizing the overall impact on the company's annual production cycle.

Infrastructure Upgrades and Expansion

The temporary shutdown will facilitate major infrastructure improvements at the company's Mawana facility. The primary focus involves upgrading the turbine capacity from 3MW to 4.5MW, representing a 50% increase in power generation capability. Additionally, the company plans to upgrade other machinery components to enhance overall operational efficiency.

These upgrades are expected to strengthen the facility's production capacity and operational capabilities once operations resume. The enhanced turbine capacity will provide additional power support for expanded manufacturing activities.

Customer Impact Assessment

Sangal Papers Limited has assessed the potential impact on its supply chain and customer relationships during the shutdown period. While production activities will be temporarily halted, the company expects minimal impact on customer supply commitments. This suggests the company has likely made advance preparations to manage inventory levels and customer requirements during the shutdown period.

Facility Details

The affected facility is located at Village Bhainsa, 22-Km Stone, Meerut-Mawana Road, P.O. Sandhan, Mawana-250401, Uttar Pradesh. This facility serves as both the registered office and primary manufacturing location for the company's paper production operations.

The announcement was signed by Managing Director Himanshu Sangal and dated January 30, 2026, providing stakeholders with advance notice of the planned operational changes. The company maintains transparency with regulatory authorities and investors through timely disclosure of material developments affecting its operations.