Seshasayee Paper and Boards Limited — Others, 21-05-2025: Shareholders meeting

Seshasayee Paper and Boards has announced a final dividend of ₹2.50 per equity share of ₹2 each, pending shareholder approval. The company plans to re-appoint its Chairman and key directors, including a Whole-time Director (Operations & Projects) with a monthly salary of ₹6.3 lakh plus incentives, and a Whole-time Director (Finance & Secretary) at ₹3.65 lakh plus incentives. It seeks approval to pay commissions to Non-Executive Directors for three years. New appointments include a Secretarial Auditor with a fee of ₹7 lakh plus expenses and a Cost Auditor for ₹4 lakh plus GST and expenses. The AGM will take place via video conference with remote voting.