Intimation of Annual General Meeting to be held on June 20, 2026
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Seshasayee Paper and Boards Limited has scheduled its 66th AGM on June 20, 2026 at 11:00 AM via video conferencing. The meeting will consider adoption of FY 2025-26 financial statements and declare a dividend of ₹2.00 per fully paid-up equity share of face value ₹2 each (100% payout). The record date for dividend eligibility is June 10, 2026, with book closure from June 11 to June 20, 2026. Dividend payment is scheduled for June 22, 2026. The meeting also seeks approval for re-appointment of two directors (Sri Ganesh Balakrishna Bhadti and Sri S Srinivas) and remuneration of ₹4 lakhs to Cost Auditor M/s S.Mahadevan & Co. for FY 2026-27. Remote e-voting will be available from June 17 to June 19, 2026, with a cut-off date of June 13, 2026.
The dividend of ₹2 per share represents a 100% payout on face value, maintaining the company's consistent dividend policy. Shareholders on record by June 10, 2026 will be eligible for this dividend.