Seshasayee Paper and Boards Limited (SESHAPAPER) — Board Meeting | 25 July 2026 (2 announcements)

The Board of Directors of Seshasayee Paper and Boards Limited approved the appointment of Sri R.J Ramesh, Deputy General Manager of TIIC Chennai, as an Additional Director and nominee director on July 25, 2026, to be appointed via postal ballot subject to shareholder approval. The appointment is not liable to retire by rotation and requires shareholder ratification through an ordinary resolution. The company will file the postal ballot notice with stock exchanges shortly.

The board approved the un-audited standalone and consolidated financial results for Q1 FY26 ending June 30, 2026, showing total income of ₹505.25 crores, net profit of ₹33.59 crores after tax, and earnings per share of ₹5.58. The meeting also cleared the appointment of Sri R.J Ramesh as an additional director nominated by TIIC, pending shareholder approval via postal ballot. The results were reviewed by auditors with limited assurance provided.