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Sundaram Multi Pap Ltd. — AGM Information 2025
Sep 11, 2025
60249_rns_2025-09-11_6ca7d46c-8d49-4240-aa48-be5aaf156f90.pdf
AGM Information
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CIN: L21098MH1995PLC086337 Sundaram Multi Pap Limited Manufacturer of Exercise Book & Paper Stationery GST No: 27AADCS7829K1ZT
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September 11, 2025
To, BSE Limited Phiroze Jeejeebhoy Towers, 1[st] Floor, Dalal Street, Mumbai 400 001 Scrip Code: 533166
To,
National Stock Exchange of India Ltd. Exchange Plaza, 5[th] Floor, Bandra Kurla Complex, Bandra East, Mumbai 400 051 Symbol: SUNDARAM
Subject: Intimation of Book Closure dates for the purpose of 31[st] Annual General Meeting.
Dear Sir/Madam,
In terms of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, it is hereby informed that the below stated are the cut-off date for determining the shareholders eligibility for their participation in remote e-voting and e-voting at the 31[st] Annual General Meeting of the Company scheduled to be held on Monday, September 29, 2025 at 12:00 Noon through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).
| Name of Stock Exchange |
Symbol / Scrip Code |
Type of Security |
Purpose | Book Closure (both days inclusive) |
Book Closure (both days inclusive) |
Cut-off date for eligibility of e- voting |
E-voting Period |
|---|---|---|---|---|---|---|---|
| From | To | ||||||
| BSE Limited |
533166 | Equity Shares |
31st Annual General Meeting |
Tuesday, September 23, 2025 |
Monday, September 29, 2025 |
Monday, September 22, 2025 |
September 26, 2025 to September 28, 2025 |
| The National Stock Exchange of India Limited |
SUNDARAM |
You are requested to take the above cited information on your records.
For Sundaram Multi Pap Limited
Digitally signed by Urmi Haresh Urmi Haresh Shah Shah Date: 2025.09.11 15:45:14 +05'30' Urmi Shah Company Secretary and Compliance Officer Membership No: A70885
R.O. 5/6 Papa Industrial Estate, Suren Road, Andheri (East), Mumbai - 400 093, INDIA. • Tel: 022 67602200 Plant: Plot no. 33 to 37, Sundaram Industrial Zone, Palghar (W) 401 404, Maharashtra, INDIA. • Tel: 02525 253166 Email: [email protected] Web: www.sundaramgroups.in