Sundaram Multi Pap (SUNDARAM) — Board Meeting

📢 Key Event
Board approved Q1 results and reappointed directors for 2027-2030 term.

🔄 What Changed
Net profit of ₹31.81 lakhs for Q1 2026; reappointments of Amrut P. Shah, Shantilal P. Shah, Krunal Shah, Jyoti Gala, and Mahesh Bhanushali for 2027-2030 terms.

🔮 What's Next
Reappointments require shareholder approval at the upcoming AGM; AGM scheduled for September 29, 2026.

💡 Investor Takeaway
Shareholders must approve director reappointments at the AGM, which may influence governance continuity and investor confidence.

The board approved the unaudited standalone financial results for Q1 June 2026, showing revenue of ₹4,959.75 lakhs and net profit of ₹31.81 lakhs, while reappointing key directors including Amrut P. Shah as Managing Director for 2027-2030, Shantilal P. Shah and Krunal Shah as Whole-Time Directors, Jyoti Gala as Women Independent Director, and Mahesh Bhanushali as Independent Director, all subject to shareholder approval at the upcoming AGM; the 32nd AGM is scheduled for September 29, 2026 with e-voting from September 26-28, 2026, and the financial statements were reviewed but not audited, with no material misstatements identified.

📄 View Original Announcement (PDF)

📊 Stock Analysis — SUNDARAM ✨ Ask AI About This

About Sundaram Multi Pap Limited (SUNDARAM)

Capital Goods · Printing & Stationery · Listed on NSE

Market Cap: ₹61.13 Cr ROE: -3.6% ROCE: 6.4%

View full SUNDARAM stock details →

📡 Get AI alerts when SUNDARAM files next

Free • Daily 5 PM digest • Track filings, board meetings, and corporate actions

Track SUNDARAM — Free

💡 Ask AI about this filing

"What is the expected impact of director reappointments on governance?" "How does the Q1 profit margin compare to peers?" "What is the AGM voting deadline for shareholders?"

Ask AI Free →

📊 More SUNDARAM filings

See all SUNDARAM filings →

🔥 Also filed on 13 August 2026

EIFFL Euro India Fresh Foods Limited Corporate Action APOLLOHOSP Apollo Hospitals Enterprise Limited Financial Results EIDPARRY EID Parry India Limited Financial Results TAJGVK Taj GVK Hotels & Resorts Limited Corporate Action SIGMAADV SIGMA ADVANCED SYSTEMS LIMITED Financial Results INDIQUBE Indiqube Spaces Limited Financial Results

View all today's announcements →

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

📡 Get AI alerts when SUNDARAM files new disclosures

Track SUNDARAM filings, board meetings, and corporate actions. Free email alerts at 5 PM.

Track SUNDARAM — Free

Free account · 2 AI queries/day

About · Privacy Policy · Terms of Service · Pricing

Today's Announcements · Screener · Insights · AI Chat

Data provided by CMOTS Internet Technologies Pvt Ltd