Sealmatic India Ltd

BSE: 543782

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543782.BO · 15 min delayed

BSECompany UpdateAuditor Change3d ago

Sealmatic India Ltd

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

Sealmatic India Ltd has appointed YRKDAJ & Associates LLP as its Statutory Auditor for a period of five years, from the conclusion of the 17th Annual General Meeting until the conclusion of the 22nd Annual General Meeting.

Submission of Voting Results pursuant to Regulation 44 of the SEBI(Listing Obligation and Disclosure Requirements)Regulations,2015, as amended (''SEBI Listing Regulations,2015'') as attached herewith

Sealmatic India Ltd submitted voting results for its 17th Annual General Meeting held on July 24, 2026, through video conferencing. The meeting approved the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and declared a final dividend of Rs. 1.10 per equity share. The company also considered the re-appointment of Mr. Mohamed Hanif Sharihai Chaudhari as a director.

Proceedings of the 17th Annual General Meeting of the Company held on Friday, 24th July,2026 as attached herewith

Sealmatic India Ltd held its 17th Annual General Meeting on July 24, 2026, where the company's audited financial statements for FY 2025-26 were adopted, and a final dividend of Rs. 1.10 per share was declared. The meeting also saw the re-appointment of Mr. Mohamed Hanif Sharihai Chaudhari as a director and the appointment of M/s. YRKDAJ & Associates LLP as the company's statutory auditors.