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.

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.

Seshasayee Paper & Boards Limited has filed its quarterly compliance certificate with stock exchanges for the quarter ended March 31, 2026. The company submitted the mandatory certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 to both NSE and BSE on April 4, 2026.

Regulatory Compliance Certificate

The certificate was issued by Integrated Registry Management Services Private Limited, which serves as the company's Registrar and Share Transfer Agent (RTA). The document confirms that all securities received from depository participants for dematerialization during Q4 FY26 were properly processed according to regulatory requirements.

Dematerialization Process Confirmation

The registrar confirmed that securities received for dematerialization were appropriately accepted or rejected and communicated to depositories and stock exchanges where the securities are listed. The certificate validates that all security certificates received for dematerialization have been mutilated and cancelled after due verification by the depository participant.

The confirmation also states that the names of depositories have been substituted in the register of members as registered owners within the stipulated 15-day timeframe, ensuring compliance with regulatory timelines.

Stock Exchange Communication

The company communicated the compliance certificate to both major stock exchanges where its shares are traded:

• NSE: Stock Code SESHAPAPER
• BSE: Stock Code 502450

The certificate was signed by S Srinivas, Director (Finance) & Secretary, with DIN 09713128, and submitted as part of the company's regular regulatory filing obligations. This quarterly submission demonstrates Seshasayee Paper and Boards Limited's commitment to maintaining transparency and compliance with securities market regulations.