Intimation of dispatch of Annual Report for the Financial Year 2025-26 to Shareholders.
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Seshasayee Paper and Boards Ltd has announced the dispatch of its Annual Report for FY 2025-26 along with the Notice of the 66th Annual General Meeting. The AGM is scheduled for June 20, 2026 at 11:00 AM IST via Video Conferencing. Remote e-voting will be available from June 17 to June 19, 2026, with a cut-off date of June 13, 2026 for determining voting eligibility. The company's Register of Members will remain closed from June 11 to June 20, 2026 for the AGM and potential dividend payment. The Annual Report contains standalone and consolidated financial statements along with other statutory documents.
Shareholders should note the voting deadlines and book closure dates to ensure participation in the AGM and eligibility for the proposed dividend for FY 2025-26. This is a routine corporate action with no immediate impact on the stock.