Seshasayee Paper & Boards Limited has announced that its Board of Directors will convene on January 31, 2026, to review and approve the company's financial performance for the third quarter of fiscal year 2026. The meeting has been scheduled in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details and Purpose

The board meeting will specifically focus on considering and approving both standalone and consolidated unaudited financial results for two key periods. The directors will review the company's performance for the quarter ended December 31, 2025, as well as the nine-month period ending on the same date.

Regulatory Compliance

The announcement was formally communicated to both major stock exchanges where the company is listed. S Srinivas, Director (Finance) & Secretary, signed the official intimation on January 14, 2026, ensuring compliance with regulatory requirements. The communication was addressed to the National Stock Exchange of India Limited at Exchange Plaza, Bandra-Kurla Complex, and BSE Limited at Dalal Street, Mumbai.

Company Information

Seshasayee Paper and Boards Limited operates from its registered office and works located at Pallipalayam, Namakkal District, Erode, Tamil Nadu. The company maintains its corporate identification number as L21012TZ1960PLC000364 and holds multiple ISO certifications including 9001, 14001, 45001, and 50001 standards.

Stock Exchange Details

The company's shares are actively traded on both major Indian stock exchanges. Investors can track the company's performance using the designated script codes assigned by each exchange for seamless trading and monitoring purposes.

This scheduled board meeting represents a routine but important corporate governance activity, ensuring transparency and timely disclosure of financial information to shareholders and the investment community. The company's adherence to regulatory timelines demonstrates its commitment to maintaining proper listing obligations and stakeholder communication.

Seshasayee Paper & Boards Limited has announced an upcoming board meeting to review its third-quarter financial performance for FY26. The meeting represents a key milestone in the company's quarterly reporting cycle and regulatory compliance obligations.

Board Meeting Details

The company has scheduled the board meeting for Saturday, January 31, 2026, in accordance with regulatory requirements. The meeting will address critical financial matters for the recently concluded quarter.

Financial Results Review

The board will consider and approve both standalone and consolidated unaudited financial results during the meeting. This comprehensive review will cover the company's performance for the quarter ended December 31, 2025, as well as the nine-month period.

The financial results under consideration include:

• Standalone unaudited financial results for Q3FY26
• Consolidated unaudited financial results for Q3FY26
• Nine-month financial performance ended December 31, 2025

Regulatory Compliance

The announcement was made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results will be considered.

The notification was formally communicated to both major stock exchanges where the company's shares are listed. S Srinivas, Director (Finance) & Secretary, signed the official communication on January 14, 2026.

Corporate Communication

Seshasayee Paper and Boards Limited maintains its registered office and works at Pallipalayam, Namakkal District, Erode, Tamil Nadu. The company holds multiple ISO certifications, including ISO 9001, 14001, 45001, and 50001, reflecting its commitment to quality, environmental management, occupational health and safety, and energy management standards.

The upcoming board meeting demonstrates the company's continued adherence to corporate governance practices and transparency in financial reporting, ensuring stakeholders receive timely updates on the company's financial performance.