Seshasayee Paper and Boards Limited has informed the Exchange about Copy of Newspaper Publication regarding Annual General Meeting held on June 14, 2025.
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Seshasayee Paper and Boards has published a notice (in Business Standard on May 21, 2025) convening its 65th Annual General Meeting on Saturday, June 14, 2025 at 11:00 AM, to be held via Video Conferencing in line with MCA and SEBI circulars. The electronic copy of the Annual Report for FY 2024-25, along with the AGM Notice, financial statements, and Board/Auditor reports, will be sent to members whose email IDs are registered with the Depository Participants or the Registrar. The Board has recommended a dividend of Rs. 2.50 per equity share (on a face value of Rs. 2) for FY 2024-25, subject to shareholder approval at the AGM. Members have been advised to update their email, mobile, and bank account details to receive e-voting credentials and dividend payments.
No immediate price action expected as this is a routine AGM notice and the dividend is only recommended (not yet approved). Shareholders should update their email and bank details with their DP or the RTA to ensure they receive the annual report, e-voting login, and timely dividend credit.