Seshasayee Paper and Boards Limited has informed the Exchange about Copy of Newspaper Publication regarding Annual General Meeting held on June 20, 2026
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Seshasayee Paper and Boards Limited has published its AGM notice for the 46th Annual General Meeting scheduled for Saturday, June 20, 2026 at 11:00 AM IST via Video Conferencing (VC). The meeting complies with MCA Circular No. 03/2025 allowing virtual AGMs. The Board has recommended a dividend of Rs. 2.00 per equity share (face value Rs. 2) for FY 2025-26. Cut-off date for determining eligible members is June 13, 2026. Remote e-voting will be available from June 17 (09:00 AM) to June 19, 2026 (05:00 PM). Annual Report including financial statements, Board's Report, and Auditor's Report will be sent to demat account holders via depositories and physical shareholders via RTA.
This is a routine AGM filing. The dividend of Rs. 2 per share is positive for shareholders. No major corporate actions or red flags. The stock will trade ex-dividend likely after the record date (June 13, 2026).