Seshasayee Paper and Boards informs about outcome of AGM

Seshasayee Paper and Boards has informed that the 54th Annual General Meeting held on July 25, 2014, the Chairman declared that the Ordinary Resolutions proposing the appointment of three Independent Directors have been unanimously passed in terms of e-voting undertaken in due compliance of Rule 20 of the Companies (Management and Administration) Rules 2014.

The above information is a part of company’s filings submitted to BSE.