This is a regulatory disclosure made to the Bombay Stock Exchange pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015.
The Board of Directors of Sundaram Multi Pap Ltd, in a meeting held on August 13, 2026, discussed an agenda item concerning a proposal for fundraising. The proposed method was a preferential issue of equity shares to the promoter and promoter group.
The Board decided to defer this preferential issue. The reason for the deferral was the need for further detailed evaluation of terms and inputs related to the proposal.
The Board meeting commenced at 6:00 PM and concluded at 8:00 PM on August 13, 2026.