Newspaper Publication regarding Annual general Meeting held on June 20, 2026
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Seshasayee Paper and Boards Ltd has published notice for its 44th Annual General Meeting scheduled on Saturday, June 20, 2026 at 11:00 AM IST via Video Conferencing. The Board has recommended a dividend of Rs. 2.00 per equity share of face value Rs. 2 each for FY 2025-26. The cut-off date for determining eligible members is June 13, 2026, with remote e-voting available from June 17 to June 19, 2026. The Annual Report for FY 2025-26 containing financial statements, board's report, and auditor's report will be sent to members registered with depositories/RTA. The meeting complies with MCA Circular No. 03/2025 allowing virtual AGMs.
The recommended dividend of Rs. 2 per share signals positive cash flow and earnings for FY 2025-26. Shareholders should ensure their bank details and email addresses are updated with their DPs or RTA to receive dividends and AGM communications. The virtual AGM format maintains shareholder participation flexibility.