SESHAPAPER

SESHAPAPER

Seshasayee Paper and Boards Limited (SESHAPAPER) has announced the proceedings of its 66th Annual General Meeting (AGM). The meeting took place on Saturday, June 20, 2026, at 11:00 AM, conducted via video conference. Key directors, including the Chairman and various independent directors, along with auditors, were present. The announcement confirms the company's adherence to its annual statutory governance requirements. However, the provided proceedings do not detail any specific financial figures, resolutions passed, or major strategic decisions.

SESHAPAPER

Seshasayee Paper and Boards Limited (SESHAPAPER) has announced the submission of the Scrutinizer's Report for its 66th Annual General Meeting (AGM). The report, prepared by Practicing Company Secretary K. Sankara Subramanian, details the remote e-voting and electronic voting processes conducted during the meeting. The AGM was held virtually on Saturday, June 20, 2026, at 11:00 AM IST via Video Conferencing. This announcement confirms the completion of the voting scrutiny, though specific resolutions passed or their outcomes are not detailed in this particular filing. For investors, this serves as a procedural update reflecting the company's adherence to corporate governance practices.

SESHAPAPER

Seshasayee Paper and Boards Limited (SESHAPAPER) announced the disclosure of voting results for its 66th Annual General Meeting (AGM), held virtually on June 20, 2026. Shareholders participated in voting on five proposed resolutions through remote e-voting and e-voting facilities provided during the video conference. This disclosure adheres to Regulation 44(3) of the Listing Regulations. However, this specific announcement does not detail the outcomes or specific decisions made regarding the five resolutions. Investors should refer to the full voting results for information on the approved proposals.