AGM Date and Time: The 32nd Annual General Meeting is scheduled to be held on Tuesday, September 29, 2026, at 11:30 A.M.
Meeting Format: The AGM will be conducted through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).
Book Closure Period: The register of members and share transfer books will be closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026 (both days inclusive).
E-Voting Cut-off Date: The cut-off date for determining the eligibility of shareholders to participate in remote e-voting and e-voting at the AGM is Tuesday, September 22, 2026.
E-Voting Period: The remote e-voting window will be open from September 26, 2026, to September 28, 2026.
Scrip Details
BSE Scrip Code: 533166
NSE Symbol: SUNDARAM
Security Type: Equity Shares
Company and Signatory
The disclosure is made by Sundaram Multi Pap Limited.
The letter is signed by Urmi Shah, Company Secretary and Compliance Officer (Membership No: A70885), and includes her digital signature with a timestamp of September 02, 2026, at 11:04:38 +05:30.
