Sundaram Multi Pap Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025
SUNDARAM · price
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Awaiting price reaction for this filing.
Sundaram Multi Pap Limited held its 31st AGM on September 29, 2025 via Video Conference, running from 12:00 noon to 12:39 PM, chaired by Chairman & Managing Director Mr. Amrut P. Shah. Three resolutions were put to shareholders: adoption of audited standalone financial statements for FY ended March 31, 2025, reappointment of Mr. Krunal S. Shah as a director retiring by rotation, and appointment of M/s. GR Shah and Associates as Secretarial Auditor. The statutory auditor's report contained qualifications, and management's response to these qualifications was briefed to members. The Secretarial Audit Report for FY 2024-25 had no qualifications. Remote e-voting was held from September 26-28, 2025, and e-voting during the AGM remained open for 15 minutes after conclusion.
This is largely a procedural compliance filing with no immediate price impact expected. However, shareholders should note that the statutory auditor flagged qualifications in the FY25 audit report, which management addressed at the meeting — investors may want to review the detailed audit qualifications and the scrutinizer's report on voting outcomes once released.