Letter to Shareholders who have not registered their e-mail Id, advising them the web-link and exact path of our website to access the Annual report for the Financial Year 2025-26.
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Seshasayee Paper and Boards Ltd has notified shareholders who have not registered their email IDs that the Annual Report for FY 2025-26, including the Notice of the 66th AGM, financial statements, and auditor's report, is available online. The 66th AGM is scheduled for Saturday, June 20, 2026 at 11:00 AM via video conference. The company has sent the web-link (https://www.spbltd.com/wp-content/uploads/2026/05/AR2025-26.pdf) and website path to shareholders whose email is not registered with the depositories or the company/RTA. The filing follows amended SEBI Regulation 36(1)(b) of the LODR Regulations, 2015, which permits electronic delivery of annual reports. Shareholders are requested to register or update their email and mobile numbers with their respective DPs or the RTA.
No material impact on the stock. This is a routine regulatory communication notifying shareholders where to access the annual report ahead of the upcoming AGM. The company remains compliant with SEBI and MCA electronic delivery norms.