Sundaram Multi Pap Limited , a manufacturer of exercise books and paper stationery, has announced a significant change in its upcoming board meeting schedule. The company has rescheduled its Board Meeting from August 20, 2025, to August 25, 2025, citing concerns about director availability.

Key Agenda Items

The rescheduled board meeting will address several crucial matters:

1. Proposed Acquisition: The board will consider approving the acquisition of a 53.00% equity stake in Sundaram Land and Assets Private Limited. This acquisition is proposed to be executed through a share swap arrangement, based on valuation reports from appointed valuers.

2. 31st Annual General Meeting: The board will review and approve the draft notice for the company's 31st Annual General Meeting. This notice will include resolutions for:

   • Adopting the audited financial statements for the year ended March 31, 2025
   • Approving the Directors' Report for the same financial year

3. Equity Share Issuance: If the acquisition proposal is approved, the company will issue equity shares as consideration, subject to necessary approvals.

Trading Window Closure

In line with the company's Code of Conduct for Prevention of Insider Trading, Sundaram Multi Pap has announced that the trading window for dealing in the company's securities will remain closed for all designated persons and their immediate relatives. This closure will extend until 48 hours after the conclusion of the board meeting on August 25, 2025.

Company Details

Sundaram Multi Pap Limited, with its registered office in Mumbai, operates under CIN: L21098MH1995PLC086337. The company's securities are listed on both the BSE and the National Stock Exchange of India.

This rescheduling and the potential acquisition highlight Sundaram Multi Pap's strategic moves in the market. Shareholders and investors will be keenly watching the outcomes of this crucial board meeting, which could significantly impact the company's future direction.

Sundaram Multi Pap Limited , a manufacturer of exercise books and paper stationery, has announced a board meeting scheduled for August 12, 2025, to discuss several important matters, including financial results and a potential strategic partnership.

Financial Results Review

The board will convene to approve the unaudited standalone financial results for the quarter ended June 30, 2025. This review will provide insights into the company's performance for the first quarter of the fiscal year.

Strategic Partnership Exploration

In a significant development, Sundaram Multi Pap will consider a strategic association with Sundaram Land and Assets Private Limited. This potential partnership aims to explore synergies across seven key business areas:

1. Centralized Manufacturing & Warehousing Hub
2. Print-On-Demand & Customization Facility
3. E-commerce Fulfillment & Distribution Center
4. Pulp-to-Product Eco-Manufacturing Park
5. Training & Incubation Campus
6. Retail Packaging Cluster
7. Intermodal Logistics Terminal

The proposal includes evaluating a potential acquisition of a 53.00% equity stake in Sundaram Land and Assets Private Limited. If approved, this move could significantly expand Sundaram Multi Pap's operational capabilities and market presence.

Due Diligence and Valuation

As part of the exploration process, the board may authorize the appointment of professional advisors to conduct valuation and legal due diligence. This step is crucial in assessing the viability and potential benefits of the proposed strategic association.

Trading Window Closure

In compliance with regulatory requirements, Sundaram Multi Pap has closed its trading window for promoters, directors, key managerial personnel (KMPs), and designated personnel, along with their immediate relatives. The trading window, which has been closed since July 1, 2025, will remain so until 48 hours after the declaration of the unaudited financial results.

The board meeting is scheduled to take place at 3:00 PM on August 12, 2025, at the company's registered office in Mumbai. Investors and stakeholders will be keenly watching for the outcomes of this meeting, which could potentially shape the future direction of Sundaram Multi Pap Limited.

Note: This article is based on the company's official intimation to the stock exchanges and does not include any speculative information or forward-looking statements.