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Seshasayee Paper & Boards Ltd. — Investor Relations & Filings

Ticker · SESHAPAPER ISIN · INE630A01024 LEI · 335800I3W7J2QI4R8L05 BSE.NS Manufacturing
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Filings indexed 1,350 across all filing types
Latest filing 2025-06-23 Proxy Solicitation & In…
Country IN India
Listing BSE.NS SESHAPAPER

About Seshasayee Paper & Boards Ltd.

https://www.spbltd.com

Seshasayee Paper and Boards Limited operates integrated manufacturing facilities focused on the production of high-quality printing and writing paper, packing and wrapping paper, and specialty boards. The production infrastructure incorporates advanced pulping processes utilizing wood and bagasse as primary raw materials. The company’s product range includes maplitho, creamwove, azurelaid, and various coated and uncoated grades designed for publishing, stationery, and commercial printing applications. Operational focus is maintained on resource optimization, environmental compliance, and the implementation of sustainable manufacturing practices. The company holds multiple certifications for quality management and environmental stewardship. Its technical capabilities allow for the development of specialized paper solutions tailored to specific client requirements across diverse global markets.

Recent filings

Filing Released Lang Actions
Shareholders meeting
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Postal Ballot Notice issued by Seshasayee Paper and Boards Limited dated June 23, 2025. It seeks shareholder approval for the appointment of two nominee directors. The notice references compliance with the Companies Act, 2013, SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, and details the e-voting process for shareholders. It includes explanatory statements pursuant to Section 102 of the Companies Act, 2013, and instructions for voting. The document is a formal notice to shareholders to vote on specific resolutions via postal ballot and remote e-voting, not the results of the vote or a report of the meeting. It is not an Annual Report, Management Report, or any financial statement. It is also not a Declaration of Voting Results, which would come after the vote. The document is a notice soliciting votes for shareholder resolutions, fitting the definition of Proxy Solicitation & Information Statement (PSI).
2025-06-23 English
Submission of Postal Ballot Notice
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Postal Ballot Notice issued by Seshasayee Paper and Boards Limited dated June 23, 2025. It seeks shareholder approval for the appointment of two nominee directors through remote e-voting. The document references compliance with the Companies Act, 2013, SEBI Listing Obligations, and other regulatory requirements. It includes detailed instructions for shareholders on voting procedures and the timeline for e-voting. The content is focused on soliciting shareholder votes on specific resolutions rather than reporting financial results or management commentary. It is not an announcement of voting results but the notice itself. Therefore, this document fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings or resolutions.
2025-06-23 English
Clarification Letter for the delayed submiision of Annual General Meeting held on June 14, 2025 and soft copy of the Proceedings.
Regulatory Filings
2025-06-17 English
Delayed submission of proceedings of General Meeting
Regulatory Filings
2025-06-17 English
Shareholders meeting
AGM Information Classification · 100% confidence The document is titled 'Proceedings of the 65th Annual General Meeting of the Company' and details the events of the AGM held on June 14, 2025. It includes information about the meeting's quorum, attendance, chairman's speech, presentations, auditor reports, resolutions proposed, voting options, voting results, and declaration of resolutions passed. The content is a detailed record of the AGM proceedings rather than just an announcement or summary. It does not contain the full annual report or financial statements but rather the minutes and outcomes of the AGM. Therefore, this document fits the category of AGM Information (AGM-R).
2025-06-15 English
65th Annual General Meeting (AGM) Proceedings
AGM Information Classification · 95% confidence The document is titled 'Proceedings of the 65th Annual General Meeting of the Company' and details the events of the AGM held on June 14, 2025. It includes attendance, quorum, chairman's speech, presentations, auditor reports summaries, resolutions proposed, voting procedures, and the announcement of voting results. The document is a detailed record of the AGM proceedings rather than just an announcement or a brief summary. It contains no full financial statements or detailed financial analysis, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a Proxy Solicitation or Voting Results Declaration alone, but includes the full proceedings. Therefore, the document fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including the detailed proceedings and resolutions passed.
2025-06-15 English

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