StockWatch
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Stationary
Board Meeting13 Aug 2026, 04:52 pm

Sundaram Multi Pap Board Approves Q1 FY27 Unaudited Results

AI Summary

Sundaram Multi Pap Ltd announced that its Board of Directors met on August 13, 2026, to approve the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The meeting also saw the approval of the re-appointment of key management personnel, including Mr. Amrut P. Shah as Managing Director and Mr. Shantilal P. Shah and Mr. Krunal S. Shah as Whole-Time Directors, each for a three-year term starting April 1, 2027. Additionally, Mrs. Jyoti C. Gala and Mr. Mahesh D. Bhanushali were re-appointed as directors for five-year terms. The company also announced the 32nd Annual General Meeting scheduled for September 29, 2026, with remote e-voting available from September 26 to September 28, 2026.

Key Highlights

  • Board approved Unaudited Standalone Financial Results for Q1 FY27.
  • Key management re-appointments approved for multi-year terms.
  • 32nd Annual General Meeting scheduled for September 29, 2026.
  • Remote e-voting period announced for AGM resolutions.
  • Directors' Report and AGM notice for FY2025-2026 approved.