Seshasayee Paper & Boards Ltd (SESHAPAPER) — Voting Results | 4 September 2026 (3 announcements)

The Board of Seshasayee Paper & Boards Limited successfully appointed Sri R.J. Ramesh as a new Nominee Director through a postal ballot, with over 99.95% of votes in favor. The resolution passed on September 4, 2026, after e-voting concluded on September 3, 2026, and was confirmed by the Scrutinizer’s report. The appointment is valid and unopposed.

The postal ballot vote for appointing Sri R. J. Ramesh as a non-rotating director passed with 99.95% in favor and 0.05% against, meeting the 75% threshold. No other resolutions were detailed in the excerpt. The scrutinizer confirmed valid voting records and instructed the company to announce results on its website.

The company announced the results of a postal ballot vote held on September 4, 2026, where shareholders approved the appointment of R.J.Ramesh as a non-executive nominee director by overwhelming majority. The resolution was passed through remote e-voting conducted between August 5 and September 3, 2026, with 3,132,3656 votes cast, of which 674 voted against and 3,132,3656 voted for. The appointment is effective from July 25, 2026, and the board was authorized to take further steps to implement the resolution.