Sealmatic India Ltd

Sealmatic India Limited trading window closed for connected persons/designated persons and their immediate relatives from October 1, 2026 until 48 hours after the declaration of unaudited financial results for the half year ended September 30, 2026; board meeting date to be intimated.

Dematerialisation reporting

• KFin certifies that dematerialised/rematerialised details for the quarter ended 30 June 2026 were furnished to all stock exchanges.
• CDSL confirms similar furnishing to stock exchanges for the quarter ended 30 June 2026.
• NSDL confirms similar furnishing to stock exchanges for the quarter ended June 30, 2026.

Record Date for Final Dividend

• Record date 17 July 2026 for final dividend of Rs 1.10 per share; payable if AGM approves (TDS).

AGM Details

• Date and time: 24 July 2026, 2:00 PM via VC/OAVM.
• Mode: VC/OAVM; deemed venue: registered office.
• Record date for entitlement: 17 July 2026.

Key Resolutions

• Ordinary: adopt standalone and consolidated financials with Board and Auditors' reports.
• Ordinary: declare final dividend of Rs 1.10 per share (11%).
• Ordinary: re-appointment of Chaudhari by rotation.
• Ordinary: appoint M/s YRKDAJ & Associates LLP as Statutory Auditor.
• Special: ratify remuneration payable to Cost Auditor for FY ending 31/03/2027.

Dividend

• Final equity dividend proposed: 11% (Rs 1.10 per share).
• Record date: 17 July 2026.

Director Changes

• Director Chaudhari to be reappointed by rotation.

Auditor Appointments

• Statutory Auditor appointed for five-year term from AGM.