Sundaram Multi Pap Ltd to hold 32nd AGM on Sept 29, 2026 via VC/OAVM
Sundaram Multi Pap Limited will hold its 32nd AGM on September 29, 2026, via VC/OAVM. The agenda includes adopting FY26 standalone financials and re-appointing directors. Key re-appointments include Mr. Amrut P. Shah (MD), Mr. Shantilal P. Shah (Whole-Time Director), Mr. Krunal S. Shah (Whole-Time Director), Mrs. Jyoti Chandrakant Gala (Woman Independent Director), and Mr. Mahesh Devji Bhanushali (Independent Director).
The announcement pertains to a routine AGM and director re-appointments, which are standard corporate governance events and do not indicate any immediate or significant change in the company's business or financial performance.
The announcement is a routine notice for an Annual General Meeting and does not contain any significant positive or negative financial or operational news. It concerns standard corporate governance procedures.
Sundaram Multi Pap Limited has announced the notice for its 32nd Annual General Meeting (AGM). The meeting will be held on Tuesday, September 29, 2026, at 11:30 AM IST through Video Conference (VC) / Other Audio Visual Means (OAVM). The registered office at 5/6 Papa Industrial Estate, Suren Road, Andheri East, Mumbai 400093, Maharashtra, India, will be deemed the venue.
The agenda for the AGM includes ordinary business such as the adoption of the Audited Standalone Financial Statement for the Financial Year ended March 31, 2026, and the re-appointment of Mr. Shantilal P. Shah as a Director retiring by rotation.
Special business at the meeting will focus on the re-appointment of key managerial personnel. Mr. Amrut P. Shah is proposed for re-appointment as Managing Director for a further period of three years from April 01, 2027, to March 31, 2030. Additionally, Mr. Shantilal P. Shah is proposed for re-appointment as Whole-Time Director for the same period. Mr. Krunal S. Shah is also proposed for re-appointment as Whole-Time Director for three years from April 01, 2027, to March 31, 2030.
Furthermore, the AGM will consider the re-appointment of Mrs. Jyoti Chandrakant Gala as a Woman Independent Director for a second term of five years, commencing from June 27, 2027, up to June 26, 2032. Mr. Mahesh Devji Bhanushali is also proposed for re-appointment as an Independent Director for a second term of five years, from June 27, 2027, to June 26, 2032.
The Book Closure date is from Wednesday, September 23, 2026, to Tuesday, September 29, 2026. The cut-off date for determining eligibility for remote e-voting and voting at the AGM is Tuesday, September 22, 2026. Remote e-voting will be open from Saturday, September 26, 2026, at 9:00 AM IST to Monday, September 28, 2026, at 5:00 PM IST.
A plain-language summary of a public exchange filing by Sundaram Multi Pap Limited. Read the original for the full detail.