Seshasayee Paper and Boards Limited has informed the Exchange regarding Proceedings of Postal Ballot along with a copy of minutes.
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Awaiting price reaction for this filing.
Seshasayee Paper and Boards Limited announced the results of its postal ballot concluded on March 12, 2026. Two resolutions were passed with overwhelming majority (~99.95% votes in favor in both cases). The first resolution approved the re-appointment of Sri N Gopalaratnam (DIN: 00001945) as Whole-time Director designated as Chairman for a period of 3 years effective April 1, 2026, passed as a Special Resolution. The second resolution approved the appointment of Sri Anurag Mishra, IFS, Special Secretary (DIN: 11389352) as a Non-Executive Nominee Director, passed as an Ordinary Resolution. Mr. Mishra was nominated by the Environment, Climate Change and Forests Department, Government of Tamil Nadu. The e-voting was conducted through NSDL from February 10 to March 11, 2026.
This is a routine governance filing with no material impact on shareholders. The near-unanimous approval (99.95%) reflects strong shareholder support for continuity in leadership and the government's nominee appointment. No stock price action is expected from this announcement.