Seshasayee Paper and Boards Ltd

BSE: 502450

13

total announcements

502450.BO · 15 min delayed

BSEAGM/EGMMgmt Change4 Sept 2026

Seshasayee Paper and Boards Ltd

Proceedings for declaration of Results of the Postal Ballot

Seshasayee Paper and Boards Ltd has announced the results of its Postal Ballot, where the shareholders have approved the appointment of Sri R.J.Ramesh as a Nominee Director of the Company, not liable to retire by rotation.

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BSEAGM/EGMMgmt Change4 Sept 2026

Seshasayee Paper and Boards Ltd

Scrutinizer''s Report

Seshasayee Paper and Boards Ltd has released the Scrutinizer's Report for the Postal Ballot process conducted through remote e-voting system, with 99.95% of shareholders voting in favour of the resolution to appoint Sri R. J. Ramesh as a Nominee Director.

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BSEAGM/EGMMgmt Change4 Sept 2026

Seshasayee Paper and Boards Ltd

Voting Results of Postal Ballot Notice dated 25.07.2026

Seshasayee Paper and Boards Ltd has announced the voting results of its postal ballot notice dated 25.07.2026, where the resolution for the appointment of Sri R.J Ramesh as a Nominee Director was approved with an overwhelming majority.

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BSECompany UpdateMgmt Change6 Aug 2026

Seshasayee Paper and Boards Ltd

Newspaper Publication of Postal Ballot Notice

Seshasayee Paper and Boards Ltd has announced a postal ballot notice for the appointment of a nominee director, Sri R.J. Ramesh, through e-voting. The voting period commences on August 8, 2026, and ends on September 3, 2026. The result of the voting will be announced on September 4, 2026.

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BSEAGM/EGMMgmt Change4 Aug 2026

Seshasayee Paper and Boards Ltd

Submission of Postal Ballot Notice

Seshasayee Paper and Boards Ltd has submitted a postal ballot notice to its shareholders for the appointment of R.J.Ramesh as a non-executive and nominee director, not liable to retire by rotation.

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BSECompany UpdateResults28 Jul 2026

Seshasayee Paper and Boards Ltd

Newspaper Publication of Un-audited Financial Results for the quarter ended June 30, 2026

Seshasayee Paper and Boards Ltd has published its unaudited financial results for the quarter ended June 30, 2026, showing a net profit of ₹91.62 crore and a total income of ₹1759.65 crore. The company has also mentioned that it is taking steps for the revival, refurbishment, and recommencement of operations. The results were reviewed by the Audit Committee of the Board and approved by the Board of Directors.

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BSECompany Update▲ PositiveResults25 Jul 2026

Seshasayee Paper and Boards Ltd

Chairman''s Letter to Shareholders - Un-audited Financial Results for the quarter ended June 30, 2026

Seshasayee Paper and Boards Ltd has announced its un-audited financial results for the quarter ended June 30, 2026. The company reported a standalone net profit of `33.59 crores and a consolidated net profit of `31.91 crores. The results were reviewed by the Audit Committee and approved by the Board of Directors.

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BSECompany UpdateMgmt Change25 Jul 2026

Seshasayee Paper and Boards Ltd

Appointment of Director

Seshasayee Paper and Boards Ltd has appointed Sri R.J Ramesh as an Additional Director in the capacity of nominee director of the company, subject to approval of the shareholders through postal ballot.

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