Seshaasai Technologies Limited's 33rd AGM Approves Financials, Dividend, and Director Re-appointment
Seshaasai Technologies Limited's 33rd AGM on September 16, 2026, saw shareholder approval for FY26 standalone and consolidated financials. A final dividend of ₹2.50 per share was declared. Mr. Jayeshkumar Chandrakant Shah was re-appointed as Director, and amendments to Articles of Association were approved.
The approval of financial statements, dividend declaration, director re-appointment, and amendments to Articles of Association are routine yet important corporate actions that impact shareholder value and company operations.
The announcement details the successful conclusion of the AGM with all resolutions passed by shareholders, indicating positive corporate governance and shareholder alignment.
Seshaasai Technologies Limited (formerly Seshaasai Business Forms Limited) held its 33rd Annual General Meeting (AGM) on September 16, 2026, at 10:00 a.m. IST, through Video Conferencing/Other Audio-Visual Means. All proposed resolutions were transacted and approved by the shareholders with the requisite majority.
The shareholders approved the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, along with the Directors' and Auditors' reports. A final dividend of ₹2.50 per Equity Share of ₹10 each for the financial year ended March 31, 2026, was declared.
Furthermore, Mr. Jayeshkumar Chandrakant Shah was re-appointed as a Director, having retired by rotation. The appointment of the Secretarial Auditor was also approved. The company also approved the payment of commission to Non-Executive Directors and the payment of remuneration to Non-Executive Director Mr. Jayeshkumar Chandrakant Shah. Additionally, an amendment to the Articles of Association was approved, along with the waiver/forgoing of dividend rights by the Members.
The remote e-voting commenced on September 12, 2026, and concluded on September 15, 2026. The AGM was held for shareholders on record as of September 9, 2026. The details of the voting results, including remote e-voting and e-voting at the AGM, were submitted along with the Scrutinizer’s Report.
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Seshaasai Technologies Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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