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Sundaram Multi Pap Ltd. — Proxy Solicitation & Information Statement 2025
Oct 31, 2025
60249_rns_2025-10-31_d1b56b96-c571-4308-8958-b869bcaf697b.pdf
Proxy Solicitation & Information Statement
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CIN: L21098MH1995PLC086337 Sundaram Multi Pap Limited Manufacturer of Exercise Book & Paper Stationery GST No: 27AADCS7829K1ZT
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October 31, 2025
To, To, BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, 5[th] Floor, Bandra Kurla 1[st] Floor, Dalal Street, Complex, Bandra East, Mumbai 400 001 Mumbai 400 051 Scrip Code: 533166 Symbol: SUNDARAM
Reference: Notice of Extra-Ordinary General Meeting of the company dated October 16, 2025.
- Subject: Corrigendum to the Notice of Extra Ordinary General Meeting of the company.
Dear Sir/Madam,
This is in continuation to the Extraordinary General Meeting ('EGM') Notice of the Company dated October 16, 2025 , wherein the EGM is scheduled to be held on Wednesday, November 12, 2025 at 11.00 A. M. (IST) through Video Conference or Other Audio Visual Means ('VC/OAVM').
Further, in connection with the proposed preferential issue of equity shares, the Company has submitted applications to BSE Limited (“BSE”) and the National Stock Exchange of India Limited (“NSE”) for seeking in-principle approval. NSE vide its letter dated October 27, 2025 and BSE through their remarks dated October 28, 2025 have asked the Company to provide certain clarifications/ information in respect of the Preferential Issue, by way of a corrigendum to the EGM Notice.
In continuation thereof, kindly find attached the Corrigendum to the EGM Notice which has been dispatched to the shareholders of the Company.
The said Corrigendum is also available on the website of the Company www.sundaramgroups.in, NSDL (agency for providing the Remote e-Voting facility) i.e. www.evoting.nsdl.com and on the website of the Stock Exchanges i.e. BSE and NSE at www.bseindia.com and www.nseindia.com respectively.
You are requested to take the above cited information on your records.
Thanking You,
For Sundaram Multi Pap Limited
Digitally signed by Amrut Amrut Premji Shah Premji Shah Date: 2025.10.31 12:11:02 +05'30' Amrut Premji Shah Managing Director & Chairman DIN: 00033120
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
CIN: L21098MH1995PLC086337 Sundaram Multi Pap Limited Manufacturer of Exercise Book & Paper Stationery GST No: 27AADCS7829K1ZT
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CORRIGENDUM TO THE NOTICE OF EXTRA ORDINARY GENERAL MEETING
Corrigendum to the Notice of the Extra Ordinary General Meeting (EGM) of the Members of Sundaram Multi Pap Limited to be held on Wednesday, November 12, 2025 at 11.00 A. M. (IST) through Video Conference or Other Audio Visual Means ('VC/OAVM').
This Corrigendum is being issued in continuation of the Notice dated October 16, 2025, for the Extra Ordinary General Meeting (EGM) of the Members of Sundaram Multi Pap Limited to be held on Wednesday, November 12, 2025 at 11.00 A. M. (IST) through Video Conference or Other Audio Visual Means ('VC/OAVM'). The Notice of the EGM has been dispatched to the shareholders of the Company on October 17, 2025, in due compliance with the provisions of the Companies Act, 2013 read with the relevant rules made thereunder and other applicable regulations. Except for the changes as under, all contents of the Notice of the EGM to the Shareholders remain the same.
Pursuant to the requirements of Regulation 28(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Company had filed applications for obtaining inprinciple approval of the BSE Limited (BSE) and the National Stock Exchange of India Limited (NSE) for the proposed preferential issue of equity shares as detailed in the EGM Notice along with the explanatory statements thereto.
NSE vide their letter dated October 27, 2025 and BSE through their remarks dated October 28, 2025, have requested the Company to provide certain clarifications/ information in respect of the Preferential Issue, by way of a corrigendum to the EGM Notice.
Accordingly, this corrigendum is being issued in continuation to the EGM Notice together with the explanatory statements thereof and this Corrigendum shall be deemed to be an integral part of the EGM Notice. It is relevant to note that no change is required to the issue price for the proposed preferential issue as proposed in the EGM Notice.
Pursuant to this Corrigendum, the members of the Company are hereby informed and requested to note the following:
1. The number of Equity Shares to be issued on a preferential basis shall be 7,04,00,000 (Seven Crores Four Lakhs). Kindly note that the words “rounded off” appearing next to 7,04,00,000 Equity Shares shall be deleted/removed from all instances from the EGM Notice.
2. Point No 6 of the Explanatory Statement of EGM Notice shall be read as given herein below:
In terms of the provisions of Chapter V of the SEBI ICDR Regulations and as per Regulation 161 of the SEBI ICDR Regulations, the relevant date for determining the floor price for the Preferential Issue is October 13, 2025, being the working day preceding 30 days prior to the date of this ExtraOrdinary General Meeting (EGM).
Shareholding pattern of the Company before and after the Preferential Issue (without taking sweat equity, (which is under processing with both NSE and BSE) into consideration)
| Sr. No |
Category of shareholder |
No. of shares held (Pre Preferential) |
No. of shares held (Post Preferential) |
||
|---|---|---|---|---|---|
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
CIN: L21098MH1995PLC086337 Sundaram Multi Pap Limited Manufacturer of Exercise Book & Paper Stationery GST No: 27AADCS7829K1ZT
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| (A) | Promoter & Promoter Group |
No. of shares held |
% of Shareholding |
No. of shares held |
% of Shareholding |
|---|---|---|---|---|---|
| (A1) | Indian | - | - | - | - |
| (a) | Individuals/Hindu undividedFamily |
14,74,40,311 | 31.11 | 14,74,40,311 | 27.09 |
| (b) | Bodies Corporate | - | - | - | - |
| Sub Total A1 | 14,74,40,311 | 31.11 | 14,74,40,311 | 27.09 | |
| (A2) | Foreign | - | - | - | - |
| Sub Total A2 | - | - | - | - | |
| Total Promoter shareholding A=A1+A2 |
14,74,40,311 | 31.11 | 14,74,40,311 | 27.09 | |
| (B) | Public | - | - | - | - |
| (B1) | Institutions | 2,25,206 | 0.05 | 2,25,206 | 0.04 |
| (B2) | Central Government/ State Government(s)/ President of India |
- | - | - | - |
| (B3) | Non- Institutions | - | - | - | - |
| Investor Education and Protection Fund(IEPF) |
9,04,864 | 0.19 | 9,04,864 | 0.17 | |
| (a.1) | Individual share capital up to Rs. 2 Lacs |
20,10,30,635 | 42.42 | 20,10,30,635 | 36.94 |
| (a.2) | Individual share capital in excess of Rs. 2 Lakhs |
8,44,81,498 | 17.83 | 14,30,39,194 | 26.28 |
| (b) | NBFCs registered with RBI |
- | - | - | - |
| (c) | Employee Trusts | - | - | - | - |
| (d) | Overseas Depositories (holdingDRs) |
- | - | - | - |
| (e1) | Bodies Corporate | 2,06,20,313 | 4.35 | 2,70,20,313 | 4.96 |
| (e2) | Non-Resident Indians |
39,06,982 | 0.82 | 39,06,982 | 0.72 |
| (e.3) | HUF | 1,43,42,557 | 3.03 | 1,97,84,861 | 3.64 |
| (e.4) | ClearingMember | 8,69,704 | 0.18 | 8,69,704 | 0.16 |
| (e.5) | LLP | 55,703 | 0.01 | 55,703 | 0.01 |
| Sub Total B3 | 32,62,12,256 | 68.84 | 39,66,12,256 | 72.87 | |
| B=B1+B2+B3 | 32,64,37,462 | 68.89 | 39,68,37,462 | 72.91 | |
| (C) | Non-Promoter-Non | ||||
| (C1) | Shares underlying DRs |
- | - | - | - |
| (C2) | Shares held by Employee Trust |
- | - | - | - |
| C=C1+C2 | - | - | - | - |
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
CIN: L21098MH1995PLC086337 Sundaram Multi Pap Limited Manufacturer of Exercise Book & Paper Stationery GST No: 27AADCS7829K1ZT
Total (A+B+C) 47,38,77,773 100.0 54,42,77,773 100.00
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Notes: The pre-issue Share Holding Pattern is as per the share holding pattern as on September 30, 2025. The post issue paid-up capital is arrived after considering all the preferential allotment, proposed to be made under this notice and the pre-issue share holding pattern continue to be the shareholder of the Company.
The pre and post preferential Shareholding pattern of the company will be as follows:
| Particulars | No. of Shares |
In % | No. of Shares to be issued under Preferential Allotment |
In % | Total No. of Shares |
In % | Change in % |
|---|---|---|---|---|---|---|---|
| Promoter’s shares |
14,74,40,311 | 31.11 | 0 | 0.00 | 14,74,40,311 | 27.09 | -4.02 |
| Public | 32,64,37,462 | 68.89 | 7,04,00,000 | 0 | 39,68,37,462 | 72.91 | 4.02 |
| Total | 47,38,77,773 | 100.00 | 7,04,00,000 | 0.00 | 54,42,77,773 | 100.00 | 0.00 |
The pre-issue Share Holding Pattern is as per the share holding pattern as on September 30, 2025. The post issue paid-up capital is arrived after considering all the preferential allotment, proposed to be made under this notice and the pre-issue share holding pattern continue to be the shareholder of the Company.
3. Point No 7 of the Explanatory Statement of EGM Notice shall be read as given herein below:
| Sr. No |
Category of shareholder |
No. of shares held (Pre Preferential) |
No. of shares held (Pre Preferential) |
No. of shares held (Post Preferential) |
No. of shares held (Post Preferential) |
|---|---|---|---|---|---|
| (A) | Promoter & Promoter Group |
No. of shares held |
% of Shareholding |
No. of shares held |
% of Shareholding |
| (A1) | Indian | - | - | - | - |
| (a) | Individuals/Hindu undividedFamily |
14,74,40,311 | 31.11 | 18,25,33,479 | 31.51 |
| (b) | Bodies Corporate | - | - | - | - |
| Sub Total A1 | 14,74,40,311 | 31.11 | 18,25,33,479 | 31.51 | |
| (A2) | Foreign | - | - | - | - |
| Sub Total A2 | - | - | - | - | |
| Total Promoter shareholding A=A1+A2 |
14,74,40,311 | 31.11 | 18,25,33,479 | 31.51 | |
| (B) | Public | - | - | - | - |
| (B1) | Institutions | 2,25,206 | 0.05 | 2,25,206 | 0.04 |
| (B2) | Central Government/ State Government(s)/ President of India |
- | - | - | - |
| (B3) | Non- Institutions | - | - | - | - |
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
CIN: L21098MH1995PLC086337 Sundaram Multi Pap Limited Manufacturer of Exercise Book & Paper Stationery GST No: 27AADCS7829K1ZT
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| Investor Education and Protection Fund(IEPF) |
9,04,864 | 0.19 | 9,04,864 | 0.16 | |
|---|---|---|---|---|---|
| (a.1) | Individual share capital up to Rs. 2 Lacs |
20,10,30,635 | 42.42 | 20,10,30,635 | 34.70 |
| (a.2) | Individual share capital in excess of Rs. 2 Lakhs |
8,44,81,498 | 17.83 | 14,30,39,194 | 24.69 |
| (b) | NBFCs registered with RBI |
- | - | - | - |
| (c) | Employee Trusts | - | - | - | - |
| (d) | Overseas Depositories (holdingDRs) |
- | - | - | - |
| (e1) | Bodies Corporate | 2,06,20,313 | 4.35 | 2,70,20,313 | 4.66 |
| (e2) | Non-Resident Indians |
39,06,982 | 0.82 | 39,06,982 | 0.67 |
| (e.3) | HUF | 1,43,42,557 | 3.03 | 1,97,84,861 | 3.41 |
| (e.4) | ClearingMember | 8,69,704 | 0.18 | 8,69,704 | 0.15 |
| (e.5) | LLP | 55,703 | 0.01 | 55,703 | 0.01 |
| Sub Total B3 | 32,62,12,256 | 68.84 | 39,66,12,256 | 68.46 | |
| B=B1+B2+B3 | 32,64,37,462 | 68.89 | 39,68,37,462 | 68.49 | |
| (C) | Non-Promoter-Non | ||||
| (C1) | Shares underlying DRs |
- | - | - | - |
| (C2) | Shares held by Employee Trust |
- | - | - | - |
| C=C1+C2 | - | - | - | - | |
| Total(A+B+C) | 47,38,77,773 | 100.0 | 57,93,70,941 | 100 |
The pre and post Sweat Equity Issue Shareholding pattern of the company will be as follows:
Post Sweat Equity:
| Particulars | No. of Shares |
In % | No. of Shares to be issued under Preferential Allotment |
In % | Total No. of Shares |
In % | Change in % |
|---|---|---|---|---|---|---|---|
| Promoter’s shares |
14,74,40,311 | 31.11 | 3,50,93,168 | 0 | 18,25,33,479 | 35.86 | 4.75 |
| Public | 32,64,37,462 | 68.89 | 0 | 0 | 32,64,37,462 | 64.14 | -4.75 |
| Total | 47,38,77,773 | 100.00 | 3,50,93,168 | 0.00 | 50,89,70,941 | 100.00 | 0.00 |
Post Sweat Equity and Preferential Allotment:
| Particulars | No. of Shares |
In % | No. of Shares to be issued under Preferential Allotment |
In % | Total No. of Shares |
In % | Change in % |
|
|---|---|---|---|---|---|---|---|---|
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
CIN: L21098MH1995PLC086337 Sundaram Multi Pap Limited Manufacturer of Exercise Book & Paper Stationery GST No: 27AADCS7829K1ZT
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| Promoter’s shares |
18,25,33,479 | 35.86 | 0 | 0.00 | 18,25,33,479 | 31.51 | -4.36 |
|---|---|---|---|---|---|---|---|
| Public | 32,64,37,462 | 64.14 | 7,04,00,000 | 0 | 39,68,37,462 | 68.49 | 4.36 |
| Total | 50,89,70,941 | 100.00 | 7,04,00,000 | 0.00 | 57,93,70,941 | 100.00 | 0.00 |
Notes: The pre-issue Share Holding Pattern is as per the share holding pattern as on September 30, 2025. The post issue paid-up capital is arrived after considering all the preferential allotment, proposed to be made under this notice and also Sweat Equity, which is already under processing with Stock Exchanges namely NSE and BSE) and the pre-issue share holding pattern continue to be the shareholder of the Company.
4. Point No 12 of the Explanatory Statement of EGM Notice shall be read as given herein below:
The Company clarifies that none of the current Promoters, Directors, Key Managerial Personnel and Senior Management of the company Sundaram Multi Pap Limited, are proposing to directly or indirectly participate in the proposed preferential allotment.
5. Point No 19 of the Explanatory Statement of EGM Notice shall be read as given herein below:
Identity of the Allottees and the percentage of post preferential issue capital that may be held by them:
| Sr |
Name of Proposed Allottees M/s Sundaram |
Ultimate Beneficial |
Current and proposed status of the allottee (Pre |
Pre- issue |
Pre- issue Share |
Post issue Shareholdi |
Post issue Shareh |
|---|---|---|---|---|---|---|---|
| no | Land and Assets Private Limited |
Owners, Nationality |
and Post Preferential Issue) |
Share holding |
holding (%) |
ng | olding (%) |
| 1 | VIPUL PUNSHI SHAH |
NOT APPLICABLE | Non – Promoter/Public |
50,000 | 0.01% | 42,11,280 | 0.77% |
| 2 | PARESH AMBAVI PATEL |
NOT APPLICABLE | Non – Promoter/Public |
4,11,000 | 0.09% | 45,72,280 | 0.84% |
| 3 | ARVIND POPATLAL SHAH |
NOT APPLICABLE |
Non – Promoter/Public |
3,81,200 | 0.08% | 45,42,480 | 0.83% |
| 4 | JAYANTILAL TEJPAL GADA |
NOT APPLICABLE | Non – Promoter/Public |
0 | 0 | 39,96,160 | 0.73% |
| 5 | SANKET SHANTILAL RAJAVADHA HUF |
SANKET SHANTILAL RAJAVADHA |
Non – Promoter/Public |
0 | 0 | 33,29,024 | 0.61% |
| 6 | PRITESH PALAN GADA |
NOT APPLICABLE | Non – Promoter/Public |
0 | 0 | 16,64,512 | 0.31% |
| 7 | AMISHA PRAKASH SHAH |
NOT APPLICABLE | Non – Promoter/Public |
0 | 0 | 16,64,512 | 0.31% |
| 8 | RAMESH RAGHU CHAUDHARY |
NOT APPLICABLE | Non – Promoter/Public |
0 | 0 | 16,64,512 | 0.31% |
| 9 | SEJAL B PATEL | NOT APPLICABLE | Non – Promoter/Public |
0 | 0 | 16,64,512 | 0.31% |
| 10 | MONA VINESH | NOT APPLICABLE | Non– | 0 | 0 | 16,64,512 | 0.31% |
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
CIN: L21098MH1995PLC086337 Sundaram Multi Pap Limited Manufacturer of Exercise Book & Paper Stationery GST No: 27AADCS7829K1ZT
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| SHAH | Promoter/Public | ||||||
|---|---|---|---|---|---|---|---|
| 11 | MEGHJI GOKUL PATEL CHAUDHARY |
NOT APPLICABLE |
Non – Promoter/Public |
0 | 0 | 16,64,512 | 0.31% |
| 12 | DEEPIKA DAMJI PATEL CHAUDHARY |
NOT APPLICABLE |
Non – Promoter/Public |
0 | 0 | 16,64,512 | 0.31% |
| 13 | SHOBHANA MEGHJIPATEL CHAUDHARY |
NOT APPLICABLE |
Non – Promoter/Public |
0 | 0 | 16,64,512 | 0.31% |
| 14 | HARSH JAYANTILAL GADA |
NOT APPLICABLE | Non – Promoter/Public |
1,12,070 | 0.02% | 12,79,430 | 0.24% |
| 15 | DIPTI NAVIN GALA |
NOT APPLICABLE | Non – Promoter/Public |
0 | 0 | 8,32,256 | 0.15% |
| 16 | NARESH INDEELAL LALWANI |
NOT APPLICABLE | Non – Promoter/Public |
41,500 | 0.01% | 8,73,756 | 0.16% |
| 17 | HIMANSHU BIPINCHANDRA SHAH |
NOT APPLICABLE | Non – Promoter/Public |
0 | 0 | 8,32,256 | 0.15% |
| 18 | BHAUTIK PATEL HUF |
BHAUTIK BHANJI PATEL |
Non – Promoter/Public |
0 | 0 | 8,32,256 | 0.15% |
| 19 | DHARMENDRA NANAKCHAND MUTREJA |
NOT APPLICABLE | Non – Promoter/Public |
0 | 0 | 8,32,256 | 0.15% |
| 20 | VINIT PREMJI SHAH |
NOT APPLICABLE | Non – Promoter/Public |
0 | 0 | 8,32,256 | 0.15% |
| 21 | CHAMPA RAMESH BHURA |
NOT APPLICABLE | Non – Promoter/Public |
0 | 0 | 8,32,256 | 0.15% |
| 22 | LOKESH RAMESH BHURA |
NOT APPLICABLE | Non – Promoter/Public |
0 | 0 | 8,32,256 | 0.15% |
| 23 | SUNNY SURESH NARANG |
NOT APPLICABLE | Non – Promoter/Public |
0 | 0 | 8,32,256 | 0.15% |
| 24 | NEW AGE CAPITAL PARTNERS |
Dr. V. V. L. N. Sastry |
Non – Promoter/Public |
0 | 0 | 64,00,000 | 1.18% |
| 25 | SANGEETA SANJEEV BHURA |
NOT APPLICABLE | Non – Promoter/Public |
0 | 0 | 8,32,256 | 0.15% |
| 26 | BHARATI BHAGWAN BHURA |
NOT APPLICABLE | Non – Promoter/Public |
0 | 0 | 8,32,256 | 0.15% |
| 27 | SURAJ NARAYAN BHURA |
NOT APPLICABLE | Non – Promoter/Public |
0 | 0 | 8,32,256 | 0.15% |
| 28 | RADHESHYAM BALKRISHNA BHURA |
NOT APPLICABLE | Non – Promoter/Public |
0 | 0 | 8,32,256 | 0.15% |
| 29 | NIRMALA RADHESHYAM BHURA |
NOT APPLICABLE | Non – Promoter/Public |
0 | 0 | 8,32,256 | 0.15% |
| 30 | KANTA | NOT APPLICABLE | Non– | 0 | 0 | 8,32,256 | 0.15% |
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
CIN: L21098MH1995PLC086337 Sundaram Multi Pap Limited
Manufacturer of Exercise Book & Paper Stationery GST No: 27AADCS7829K1ZT
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==> picture [122 x 85] intentionally omitted <==
| HARGOVIND BHURA |
Promoter/Public | ||||||
|---|---|---|---|---|---|---|---|
| 31 | MONIKA LOKESH BHURA |
NOT APPLICABLE | Non – Promoter/Public |
0 | 0 | 8,32,256 | 0.15% |
| 32 | SHOBHA RAJEEV BHURA |
NOT APPLICABLE | Non – Promoter/Public |
0 | 0 | 8,32,256 | 0.15% |
| 33 | SANJEEV RAMESH BHURA |
NOT APPLICABLE | Non – Promoter/Public |
0 | 0 | 8,32,256 | 0.15% |
| 34 | YASH KUMARPAL SHAH |
NOT APPLICABLE | Non – Promoter/Public |
0 | 0 | 8,32,256 | 0.15% |
| 35 | KAMAYA DHRUV BHURA |
NOT APPLICABLE | Non – Promoter/Public |
0 | 0 | 8,32,256 | 0.15% |
| 36 | SAMIR SANGHVI |
NOT APPLICABLE | Non – Promoter/Public |
0 | 0 | 8,32,256 | 0.15% |
| 37 | BHAVIN BABU PATEL |
NOT APPLICABLE | Non – Promoter/Public |
0 | 0 | 8,32,256 | 0.15% |
| 38 | DHRUV BHAGWAN BHURA |
NOT APPLICABLE |
Non – Promoter/Public |
0 | 0 | 8,32,256 | 0.15% |
| 39 | AKASH DHARMENDRA MUTREJA |
NOT APPLICABLE |
Non – Promoter/Public |
0 | 0 | 8,32,256 | 0.15% |
| 40 | PRANAV S NARULA |
NOT APPLICABLE | Non – Promoter/Public |
0 | 0 | 8,32,256 | 0.15% |
| 41 | SATISH JAYANTILAL MEHTA |
NOT APPLICABLE |
Non – Promoter/Public |
0 | 0 | 8,32,256 | 0.15% |
| 42 | UTTAM SURESH NARANG |
NOT APPLICABLE |
Non – Promoter/Public |
0 | 0 | 8,32,256 | 0.15% |
| 43 | SUMATI JAIN | NOT APPLICABLE | Non – Promoter/Public |
0 | 0 | 8,32,256 | 0.15% |
| 44 | PRATIK CHANDER HEMDEV |
NOT APPLICABLE |
Non – Promoter/Public |
0 | 0 | 8,32,256 | 0.15% |
| 45 | NIRMALABEN MOTILAL NISAR |
NOT APPLICABLE | Non – Promoter/Public |
0 | 0 | 6,65,856 | 0.12% |
| 46 | PUSHPA BHARAT SHAH |
NOT APPLICABLE | Non – Promoter/Public |
0 | 0 | 5,53,216 | 0.10% |
| 47 | BHARAT THAVAR SHAH |
NOT APPLICABLE | Non – Promoter/Public |
1,000 | 0.00 | 5,13,000 | 0.09% |
| 48 | RAJEEV HARGOVIND BHURA |
NOT APPLICABLE | Non – Promoter/Public |
0 | 0 | 5,12,000 | 0.09% |
| 49 | RAMESH BALKRISHNA BHURA |
NOT APPLICABLE | Non – Promoter/Public |
0 | 0 | 5,12,000 | 0.09% |
| 50 | NARAYAN BALKRISHNA BHURA |
NOT APPLICABLE | Non – Promoter/Public |
0 | 0 | 5,12,000 | 0.09% |
| 51 | BHAGWAN BALKRISHNA |
NOT APPLICABLE | Non – Promoter/Public |
0 | 0 | 5,12,000 | 0.09% |
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
CIN: L21098MH1995PLC086337 Sundaram Multi Pap Limited Manufacturer of Exercise Book & Paper Stationery GST No: 27AADCS7829K1ZT
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| BHURA | |||||||
|---|---|---|---|---|---|---|---|
| 52 | RAMNIK NENSHI GALA |
NOT APPLICABLE | Non – Promoter/Public |
0 | 0 | 5,12,000 | 0.09% |
| 53 | RAMESH BALKRISHNA BHURA HUF |
RAMESH BALKRISHNA BHURA |
Non – Promoter/Public |
0 | 0 | 3,20,256 | 0.06% |
| 54 | BHAGWAN BALKRISHNA BHURA HUF |
BHAGWAN BALKRISHNA BHURA |
Non – Promoter/Public |
0 | 0 | 3,20,256 | 0.06% |
| 55 | NARAYAN BALKRISHNA BHURA HUF |
NARAYAN BALKRISHNA BHURA |
Non – Promoter/Public |
0 | 0 | 3,20,256 | 0.06% |
| 56 | HARGOVIND BALKRISHNA BHURA HUF |
RAJEEV HARGOVIND BHURA |
Non – Promoter/Public |
0 | 0 | 3,20,256 | 0.06% |
6. Point No 20 of the Explanatory Statement of EGM Notice shall be read as given herein below:
A certificate from ACS M/s. G R Shah & Associates, Practicing Company Secretary, certifying that the issue of Equity Shares is being made in accordance with requirements of ICDR Regulations shall be placed before the General Meeting of the shareholders. The same is also available at the website of - - the Company at https://www.sundaramgroups.in/wp content/uploads/2025/10/Compliance Certificate_NSE.pdf.
7. Point No 22 of the Explanatory Statement of EGM Notice shall be read as given herein below:
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a) Neither the Company nor any of its directors and/or Promoters have been declared as willful defaulters as defined under the SEBI ICDR Regulations. Consequently, the disclosures required under Regulation 163(1)(i) of the SEBI ICDR Regulations are not applicable.
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b) Neither the Company nor any of its directors and/or Promoters are fugitive economic offenders as defined under the SEBI ICDR Regulations.
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c) None of the Promoters and/or directors of the company are fraudulent borrowers.
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d) The Company is in compliance with the conditions for continuous listing, and is eligible to make the preferential issue under Chapter V of the SEBI ICDR Regulations.
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e) The Proposed Allottees have confirmed that it has not sold any equity shares of the Company during the 90 Trading Days preceding the Relevant Date.
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f) The Company shall re-compute the price of the relevant securities to be allotted under the preferential allotment in terms of the provisions of SEBI ICDR Regulations if it is required to do so, including pursuant to Regulation 166 of the SEBI ICDR Regulations, if required. If the amount payable on account of the re-computation of price is not paid within the time stipulated in SEBI ICDR Regulations, the relevant securities to be allotted under the preferential issue shall continue to be locked-in till the time such amount is paid.
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g) The Company is in compliance with the conditions for continuous listing of Equity Shares as specified in the listing agreement with the Stock Exchanges and the Listing Regulations, as amended and circulars and notifications issued by the SEBI thereunder.
For Sundaram Multi Pap Limited Sd/-
Amrut Premji Shah Managing Director & Chairman DIN: 00033120
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