High Energy Batteries Declares No Encumbrance on Seshasayee Paper Shares for FY26

High Energy Batteries (India) Limited has submitted a declaration to the National Stock Exchange of India Limited and BSE Limited confirming that no encumbrance has been created on shares of Seshasayee Paper and Boards Limited held by the company during the financial year ended March 31, 2026. The disclosure was made pursuant to Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, dated April 3, 2026.

Declaration Details

The company explicitly stated that no encumbrance on shares of Seshasayee Paper and Boards Limited held by it has been made directly or indirectly during the specified financial year. This declaration is a mandatory disclosure requirement under SEBI regulations for entities holding substantial shareholding in listed companies.

Shareholding Information

The following table provides details of the shareholding position of High Energy Batteries (India) Limited in Seshasayee Paper and Boards Limited:

Name of entity / Person	Category	No. of Equity Shares held	% to total fully paid up equity share capital
High Energy Batteries (India) Limited	Promoter Group	106645	0.169

The declaration was submitted by V Anantha Subramanian, Company Secretary of High Energy Batteries (India) Limited, under reference number SECY/2026-27/001. The company is registered at Esvin House, Perungudi, Chennai, and operates as an ISO 9001:2015, ISO 14001:2015 and ISO 45001:2018 certified entity established in 1979.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.01%	-0.51%	+10.18%	+4.62%	-2.45%	+80.43%

Seshasayee Paper & Boards Limited has announced that its Board of Directors will convene on May 12, 2026, to deliberate on key financial matters for the fiscal year 2025-26. The meeting, scheduled under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, will be held at the company's Chennai office located at 109, Nungambakkam High Road, Chennai 600 034.

Meeting Agenda and Key Decisions

The board meeting will focus on two primary agenda items that are crucial for shareholders and stakeholders. The directors will review and approve the company's financial performance for the concluded fiscal year and make important decisions regarding shareholder returns.

Agenda Item:	Details
Financial Results:	Audited Standalone and Consolidated Financial Results for the year ending March 31, 2026
Dividend Recommendation:	Recommendation of Dividend for the financial year 2025-26
Meeting Date:	May 12, 2026
Meeting Venue:	109, Nungambakkam High Road, Chennai 600 034

Regulatory Compliance and Communication

The company has duly informed both major stock exchanges about the upcoming board meeting. The notification was sent to the National Stock Exchange of India Limited and BSE Limited on April 15, 2026, ensuring full compliance with regulatory requirements. This timely communication demonstrates the company's commitment to maintaining transparency with investors and regulatory bodies.

Corporate Governance Framework

The announcement was signed by S Srinivas, Director (Finance) & Secretary, bearing DIN: 09713128, and was digitally authenticated on April 15, 2026. The company operates from its registered office and works at Pallipalayam, Namakkal District, Erode - 638 007, Tamil Nadu, and maintains its corporate identification number as L21012TZ1960PLC000364.

The scheduled board meeting represents a significant milestone in the company's annual corporate calendar, as it will formally conclude the financial year 2025-26 and set the stage for shareholder value distribution through dividend recommendations.