AGM Details
The 33rd Annual General Meeting of Seshaasai Technologies Limited is scheduled to be held on Wednesday, September 16, 2026, at 10:00 a.m. IST through Video Conferencing/Other Audio-Visual Means. This mode of meeting is in compliance with MCA General Circular No. 20/2020 dated May 5, 2020, read with General Circular No. 03/2025 dated September 22, 2025.
Dividend Proposal
The company has proposed a final dividend for FY 2025-26 of ₹2.50 per equity share (face value ₹10 each). This dividend is subject to the approval of members at the AGM.
- Record Date: Tuesday, August 18, 2026
- Payment Date: On or after September 16, 2026, within the period prescribed under applicable law, subject to shareholder approval.
Annual Report Distribution
The electronic copy of the Annual Report is being sent to all shareholders whose email addresses are registered with the Company, Registrar and Transfer Agent (RTA), or Depository Participants. For shareholders without registered email addresses, a physical letter containing the web-link and QR code for accessing the report has been dispatched.
The Annual Report (including Notice of AGM) is available on:
- Company's website: https://seshaasai.com/media-news/documents/2026/08/STYL-FY-25-26-Annual-Report.pdf
- E-voting agency website (MUFG Intime India Private Limited): https://instavote.linkintime.co.in/
- Stock exchange websites: www.bseindia.com and www.nseindia.com
Shareholders may request a free physical copy by writing to companysecretary@seshaasai.com, mentioning their Folio No./DP ID and Client ID.
E-Voting Details
- Event Number: 260602
- Cut-off date for determining entitlement to e-voting: Wednesday, September 9, 2026
- E-voting period: Saturday, September 12, 2026 at 09:00 a.m. IST to Tuesday, September 15, 2026 at 05:00 p.m. IST
Shareholder Participation
Members wishing to register as a speaker at the AGM must register between Tuesday, September 8, 2026 and Friday, September 11, 2026 via email to companysecretary@seshaasai.com.
Queries regarding financial statements or other matters contained in the AGM notice must be submitted by Wednesday, September 9, 2026, to the same email address.
Registrar and Transfer Agent Details
MUFG Intime India Private Limited (formerly Link Intime India Private Limited)
Address: C-101, Embassy 247, LBS Marg, Vikhroli West, Mumbai - 400083
Contact: Tel: +91 8108116767; Email: investor.helpdesk@in.mpms.mufg.com; Website: www.in.mpms.mufg.com