Sundaram Multi Pap Limited Approves Q1 Results; Re-appoints Directors and Announces 32nd AGM
Sundaram Multi Pap Limited (SML) held its Board of Directors meeting on August 13, 2026, where it approved the company’s unaudited standalone financial results for the quarter ended on June 30, 2026. The Board also sanctioned several key re-appointments and governance matters, including positions for the Managing Director and multiple directors.Key appointments confirmed by the board included:
- Mr. Amrut P. Shah was re-appointed as the Managing Director of the Company for a term of three consecutive years, commencing from April 01, 2027, to March 31, 2030, subject to shareholder approval at the Annual General Meeting (AGM).
- Mr. Shantilal P. Shah was re-appointed as a Whole-Time Director for three years, beginning on April 01, 2027, and ending March 31, 2030, pending shareholder approval.
- Mr. Krunal S. Shah was also re-appointed as a Whole-Time Director for the same term, starting April 01, 2027.
- The company approved the re-appointment of Mrs. Jyoti C. Gala as Women Independent Director (WID) for a second term of five consecutive years, effective June 27, 2027, to June 26, 2032, pending shareholder approval.
- Mr. Mahesh D. Bhanushali was re-appointed as an Independent Director for the second term of five consecutive years, from June 27, 2027, until June 26, 2032, subject to AGM approval.
The Board meeting also approved the Limited Review Report associated with the unaudited financial results for the quarter ended June 30, 2026.
Q1 Financial Highlights (Quarter Ended June 30, 2026)
The company reported its unaudited standalone financial performance. Details of the results for the current quarter and previous periods are presented below:| Particulars | Current Quarter Ended 30-06-2026 (Unaudited) | Previous Period Ended 31-03-2026 (Audited) | Previous Period Ended 30-06-2025 (Unaudited) | Year Ended 31-03-2026 (Audited) |
|---|---|---|---|---|
| Revenue from operations | 4,959.75 | 4,434.99 | 4,065.99 | 13,711.25 |
| Total Income | 4,970.52 | 4,551.57 | 4,072.31 | 13,920.38 |
| Total Expenses | 4,949.76 | 4,445.01 | 4,126.70 | 13,643.99 |
| Profit/(Loss) from operations before exceptional items and tax | 20.76 | 106.57 | (54.39) | 276.40 |
| Net Profit/(loss) for the period | 31.81 | 117.34 | (44.38) | 317.95 |
The results are available on the company’s website and stock exchange websites.
Details of 32nd Annual General Meeting
Sundaram Multi Pap Limited announced the details for its 32nd Annual General Meeting (AGM), which is scheduled to be held on Tuesday, September 29, 2026, at 11:30 A. M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The Registered Office of the company will serve as the meeting venue.Key timelines for the AGM are as follows:
| Event | Date / Period |
|---|---|
| Record Dates | September 23, 2026, to September 29, 2026 |
| E-voting Period | Saturday, September 26, 2026 (9:00 A. M.) to Monday, September 28, 2026 (5:00 P. M.) |
| E-voting Cut-off Date | Tuesday, September 22, 2026 |
The company appointed M/s. G R Shah and Associates, a practicing Company Secretary, as the scrutinizer for the 32nd Annual General Meeting. The notice of the AGM includes the Directors Report and all relevant annexures for the Financial Year 2025-2026.
SUNDARAM Stock Price Movement
Sundaram Multi Pap Limited shares slipped by 6.72% today, closing at ₹1.09 as the stock shed value in a sharp post-market session. The decline was fueled by high selling pressure during the day, with over 4.6 million shares traded and the equity finishing near its annual low of ₹1.07.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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