Seshasayee Paper & Boards Ltd Share Price

AGM Date: 23 Jul 2022

The Board of Directors has approved the Notice of 62nd Annual General Meeting of the Company to be held on Saturday, the July 23, 2022 at 11.00AM. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 14 07 2022 to 23 07 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 62nd Annual General Meeting and payment of dividend recommended for the financial year 2021-22. Revised Notice for 62nd Annual General Meeting of the Company scheduled on July 23, 222 to be held through Video Conference only. (As Per BSE Announcement Dated on 13.06.2022) We are enclosing the copies of the Notice to the Shareholders published in the newspapers, 'Business Standard' and Maalai Malar dated 24 06 2022, for the 62nd Annual General Meeting of the Company. (As Per BSE Announcement Dated on 27/06/2022)

AGM Date: 17 Jun 2023

Audited Standalone & Consolidated Financial Statements for the Financial Year ended March 31, 2023. The Board of Directors has approved the Notice of 63rd Annual General Meeting of the Company to be held on Saturday, the June 17, 2023 at 11.00AM. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from June 08, 2023 to June 17, 2023 Annual Report for the Financial Year 2022-23 (As Per BSE Announcement dated on 24.05.2023) Disclosure of Voting Result of the 63rd Annual General Meeting of Seshasayee Paper and Boards Limited held on June 17, 2023, as per the requirement of Regulation 44(3) of Listing Regulations. Scrutinizer Report Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Shareholders of the Company have approved and have passed the following Business, by overwhelming majority in the Annual General Meeting (AGM) held on June 17, 2023, by an Ordinary Resolution. Appointment of M/s Suri & Co., Chartered Accountants (Firm Registration No. 004283S) as Statutory Auditor of the Company. Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) .Regulations, 2015, we wish to inform that the Shareholders of the Company have approved and have passed the following Business, by overwhelming majority in the Annual General Meeting (AGM) held on June 17, 2023, by an Ordinary Resolution ~ Appointment of Sri T Ritto Cyriac, IFS (DIN: 07951031) as a 'Nominee.Director' liable to retire by rotation. (As per BSE Announcement Dated on 17/06/2023) Annual General Meeting (AGM) Proceedings & Transcript (As Per BSE Announcement Dated on 18.06.2023)

AGM Date: 01 Jun 2024

The Board of Directors has approved the Notice of 64th Annual General Meeting of the Company to be held on Saturday, the June 01, 2024 at 11.00AM through Video Conference. Notice of 64th Annual General Meeting to be held on June 01, 2024 (As Per BSE Announcement Dated on 09.05.2024) Disclosure of Voting Result of the 64th Annual General Meeting held on June 01, 2024. Scrutinizer''s Report (As Per BSE Announcement Dated on: 01/06/2024) Clarification letter for the delayed submission of Proceedings of Annual General Meeting held on June 01, 2024 and soft copy of the Proceedings. (As Per BSE Announcement Dated on: 04/06/2024)