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SESHAPAPER Seshasayee Paper & Boards Ltd Management Changes Announcement

Sshs

SSHP

Seshasayee Paper & Boards Ltd

(SESHAPAPER)

2026 Announcement

Audited Results

Dividend record date

Product Expansion

Capital Investment

Dividend payment

Dividend declaration

Audited results

Audited Financial Results

Audited Financial Results

Initial Disclosure

Board Meeting and Dividend ...

Regulatory Compliance

Open market purchase

Trading window closure

Open Market Purchase

Equity Investment

Director Appointments

CRISIL Credit Rating Withdr...

Appointment of Directors

Open market purchases

Newspaper Publication

Quarterly results

Unaudited results

Director appointments

Re-appointment as Chairman

Director Appointment

Director Appointment

Un-audited results

Credit Rating Assigned

Tax dispute resolution

Regulatory Compliance

Rating disagreement

Trading Window Closure

SAST Reg 29(2) Disclosure

Reg 29(2) disclosure

Open Market Purchase

Financial Results Released

Financial Results

Financial Results Q2

Financial Results Update

Compliance Certificate

Re-Lodgment Window

Environmental Clearance Gra...

Director Appointments

Financial Results

Share Transmission

Quarterly Results

Audit Committee Update

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

External Links:

Data:

Postal ballot to decide on the re-appointment of the Chairman and the appointment of a Nominee Director, with e-voting from Feb 10 to Mar 11, 2026; results announced Mar 12, 2026.

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Seshasayee Paper & Boards Ltd

2026

Announcement

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