Board Meeting13 Aug 2026, 05:05 pm
Sundaram Multi Pap Reappoints Directors, Approves Q1 FY27 Results
AI Summary
Sundaram Multi Pap Ltd's Board of Directors convened on August 13, 2026, approving the unaudited standalone financial results for the quarter ended June 30, 2026. The board also approved the re-appointment of key management personnel: Mr. Amrut P. Shah as Managing Director for three years (April 1, 2027 - March 31, 2030), Mr. Shantilal P. Shah and Mr. Krunal S. Shah as Whole-Time Directors for three years (April 1, 2027 - March 31, 2030), and Mrs. Jyoti C. Gala and Mr. Mahesh D. Bhanushali as Independent Directors for five-year terms commencing June 27, 2027. The 32nd Annual General Meeting is scheduled for September 29, 2026, with remote e-voting available from September 26-28, 2026.
Key Highlights
- Board approved Q1 FY27 unaudited standalone financial results.
- Key directors re-appointed for multi-year terms.
- AGM scheduled for September 29, 2026, with e-voting options.
- Financial results show revenue of ₹4,959.75 Lakhs for Q1 FY27.
- Independent directors re-appointed for second terms.
Price Impact
More from SUNDARAM