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Sealmatic India Ltd

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10 of 17 filings·Updated 24 Jul 2026
Showing 10 of 17 filings.
24 Jul 20261 filing
Company UpdateAppointment of Statutory Auditor/s

Intimation of Appointment of Statutory Auditor of the Company under Regulation 30 of SEBI ( Listing Obligation and Disclosure Requirements) Regulations,2015 as attached herewith

Filed 20:26View Source
10 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Regulation 74(5) certificate confirms dematerialisation/rematerialisation reporting for quarter ended 30 June 2026

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.
Filed 15:43View Source
2 Jul 20261 filing
Company UpdateNewspaper Publication

Newspaper Advertisement regarding the notice of the 17th Annual General Meeting and E- Voting Information attached herewith

Filed 15:58View Source
30 Jun 20262 filings
Corp. ActionRecord Date

Sealmatic India fixes record date for final dividend FY2025-26

Record Date for Final Dividend

  • Record date 17 July 2026 for final dividend of Rs 1.10 per share; payable if AGM approves (TDS).
Filed 19:58View Source
AGM/EGMAGM

Sealmatic India to hold 17th AGM on 24 July 2026 via VC/OAVM; proposes final dividend and key appointments.

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.
Filed 19:25View Source
24 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Intimation of Closure of Trading Window under the provision of Securities and Exchange Board of India (Prohibition of Insider Trading ) Regulations, 2015 is attached herewith

Filed 19:02View Source
12 Jan 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

certificate under Reg.74(5) of SEBI (DP)

Filed 17:45View Source
7 Jan 20261 filing
Insider Trading / SASTDisclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Waheeda Umar Balwa & PACs

Filed 17:09View Source
18 Nov 20251 filing
Company UpdateAnalyst / Investor Meet

Submission under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - Audio recording of Investor Call

Filed 18:36View Source
14 Nov 20251 filing
Company UpdateReg. 32 (1), (3) - Statement of Deviation & Variation

submission of statement of deviation or variation for proceeds pf public issue pursuant to regulation 32 of the SEBI

Filed 18:15View Source
Showing 10 of 17 filings