Seshasayee Paper and Boards Limited has informed the Exchange about Copy of Newspaper Publication - Intimation of dispatch of Annual Report for the Financial Year 2025-26 to Shareholders.
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Seshasayee Paper and Boards Limited 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. Shareholders as of the cut-off date of June 13, 2026 are eligible to vote. Remote e-voting will be available from June 17, 2026 (9:00 AM) to June 19, 2026 (5:00 PM) through NSDL. The Register of Members will remain closed from June 11, 2026 to June 20, 2026 for AGM and potential dividend payment. The Annual Report containing standalone and consolidated financial statements, Board's Report, and Auditor's Report has been sent to shareholders with registered email IDs.
This is a routine corporate governance filing confirming the annual report dispatch and AGM schedule. The mention of potential dividend payment is conditional on shareholder approval at the AGM. No immediate direct impact on stock price is expected from this filing.