Seshasayee Paper and Boards Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on Jun 14, 2025
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Seshasayee Paper and Boards has notified the 65th AGM scheduled for Saturday, June 14, 2025 at 11:00 AM, to be held via video conferencing. Key items on the agenda include adoption of audited financial statements for FY ended March 31, 2025, and declaration of a final dividend of ₹2.50 per equity share (on face value of ₹2) for FY2024-25, with the record date set as June 4, 2025 and payment on June 16, 2025. Shareholders will also vote on the re-appointment of N. Gopalaratnam (Chairman) by rotation, re-appointment of Ganesh Balakrishna Bhadti as Executive Director (Operations & Projects) for 3 years from July 23, 2025, and appointment of S. Srinivas as Director (Finance) & Secretary for 3 years from June 14, 2025. Additional resolutions cover payment of commission to non-executive directors (capped at ₹15 lakhs per director per annum), appointment of Lakshmmi Subramanian & Associates as Secretarial Auditor for 5 years, and ratification of cost auditor remuneration.
Eligible shareholders on the record date of June 4, 2025 will receive the ₹2.50 dividend on or after June 16, 2025, subject to TDS. The AGM is largely procedural — adopting FY25 accounts, ratifying director appointments, and approving auditor remuneration — and is unlikely to materially shift the stock price on its own.