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Sundaram Multi Pap Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On March 29 2025 For Allotment Of Sweat Equity Shares.

12:56 PM, 29th Mar 2025

Subject to the receipt of in-principle approvals from BSE Limited and National Stock Exchange of India Limited the Board of Directors have approved the allotment of 17546584 (One Crore Seventy Five Lakhs Forty Six Thousand Five Hundred and Eighty Four only) Sweat Equity Shares to Mr. Amrut Premji Shah Managing Director and Chairman of the company and 17546584 (One Crore Seventy Five Lakhs Forty Six Thousand Five Hundred and Eighty Four only) Sweat Equity Shares to Mr. Shantilal Premji Shah Whole-Time Director of the company pursuant to the Ordinary Resolution passed at the Extra-Ordinary General Meeting held on February 24 2025.

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