Seshasayee Paper and Boards Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot
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Seshasayee Paper and Boards Limited has submitted the scrutinizer's report on its postal ballot conducted via remote e-voting between February 10 and March 11, 2026. Two resolutions were put to vote. Resolution 1, a Special Resolution for the re-appointment of Sri N Gopalaratnam (DIN: 00001945) as Whole-time Director designated as Chairman, was approved with 99.95% votes in favour (3,09,14,677 shares by 477 members), with only 16,670 shares (0.05%) against. Resolution 2, an Ordinary Resolution for the appointment of Sri Anurag Mishra, IFS, Special Secretary, as a Nominee Director, was also approved with 99.95% votes in favour (3,09,15,250 shares by 475 members), with just 15,997 shares (0.05%) against. No invalid votes were recorded on either resolution. The scrutinizer was K. Sankara Subramanian, Practicing Company Secretary, and e-voting was facilitated by NSDL.
Both resolutions passed with near-unanimous shareholder approval, indicating strong investor confidence in the company's leadership. The re-appointment of the Chairman and induction of a government nominee director are now formally effective, with no material governance concerns arising from the voting outcome.