Sundaram Multi Pap Limited has informed the Exchange regarding Board meeting held on August 25, 2025.
SUNDARAM · price
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Awaiting price reaction for this filing.
Sundaram Multi Pap's board met on August 25, 2025 and approved the Notice of the 31st Annual General Meeting along with the Directors' Report for FY 2024-25. The 31st AGM has been scheduled for Monday, September 29, 2025 at 12:00 Noon, to be held via video conferencing. The board also separated the proposed acquisition of Sundaram Land and Assets Private Limited from this meeting, and has postponed consideration of that acquisition to a later date. The Register of Members and Share Transfer Books will remain closed from September 23, 2025 to September 29, 2025. Remote e-voting will be open from September 26 to September 28, 2025, with the cut-off date set as September 22, 2025.
The postponement of the proposed acquisition of Sundaram Land and Assets Private Limited removes near-term corporate action overhang but may leave investors waiting for clarity on the deal. Shareholders should note the September 23-29 book closure period and the September 22 cut-off date for e-voting eligibility at the AGM.