Seshasayee Paper Boards Ltd(Seshasayee Paper) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	17-Jun-2023	29-Apr-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)