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SESHAPAPER Seshasayee Paper & Boards Ltd Management Changes Announcement

Sshs

SSHP

Seshasayee Paper & Boards Ltd

(SESHAPAPER)

2025 Announcement

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Compliance Certificate

Postal Ballot Notice

AGM Proceedings Clarification

Director Appointments

Management Changes

Unclaimed Dividends Notice

Annual Report Dispatch

Share Purchase Agreement

AGM Announcement

Annual Compliance Report

Financial Results

Management Change

Cost Auditor Appointment

Management Change

Management Change

Share Purchase Agreement

Credit Rating Update

Compliance Certificate

CSR Committee Reconstitution

Management Change

Management Appointment

Management Change

Managing Director's Demise

Financial Results Update

Compliance Certificate

Management Change

Financial Results Update

Risk Committee Update

Regulatory Compliance

Management Changes

Credit Rating Update

Asset Acquisition

MDP-IV Approval

Committee Reconstitution

Director Appointments

Directors Appointment

Financial Results

Financial Results Approval

Appointment ofDirector

Directorate Change

Compliance Certificate

Disclosure of Acquisition

Clarification Letter

Dividend Transfers to IEPF

Compliance Submission

Financial Results Disclosure

Cost Auditor Appointment

Appointment of Secretarial ...

Certificate Enclosed

Compliance Certificate

Certificate Submission

Change in Directorate

Cessation of Independent Di...

Committees Re-Constitution

Credit Rating Update

Director Changes

Postal Ballot Notice

Tax Demand and Penalty

Financial Results

Financial Results Announcement

Appointment of Directors

Appointment of Directors

Certificate Confirmation

Certificate Confirmation

Appointment of Independent ...

Appointment of Independent ...

Management Resignation

Financial Results

Financial Results

Senior Management Appointment

Appointment of Additional D...

Certificate Submission

Withdrawal of credit rating

Civil, Criminal Litigations...

Financial Statements

Debt-Equity Swaps

Virtual Meeting

Rights Offerings

Asset Acquisitions

Asset Acquisitions

Financial Statements

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Data:

Sri Ganesh Balakrishna Bhadti has been re-appointed as Executive Director (Operations & Projects) effective from 23.07.2025, while Sri S. Srinivas has been appointed as Director (Finance) & Secretary effective from 14.06.2025, as approved in the AGM on 14.06.2025.

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2025

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