9
total announcements
543782.BO · 15 min delayed
Sealmatic India Ltd
Sealmatic India Ltd has revised the purpose of its upcoming board meeting, which will now consider a proposal to raise funds through a preferential issue of equity shares or convertible instruments. The meeting is scheduled for October 27, 2026. The trading window will remain closed until 48 hours after the meeting.
Sealmatic India Ltd
Sealmatic India Ltd has revised the purpose of its board meeting scheduled for October 27, 2026, and will consider a proposal to raise funds through the issuance of equity shares or convertible instruments on a preferential basis.
Sealmatic India Ltd
Sealmatic India Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 27/10/2026 to consider and approve the proposal of raising funds by way of issuance of equity shares or convertible instruments on a preferential basis.
Sealmatic India Ltd
Sealmatic India Ltd has submitted a certificate under Regulation 74(5) of the SEBI (DP) Regulation, 2018 for the quarter ended 30/09/2026, confirming the details of securities dematerialized/rematerialized during the period.
Sealmatic India Ltd
Sealmatic India Ltd has announced the closure of its trading window for all connected 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.
Sealmatic India Ltd
Sealmatic India Ltd has released the video recording link of its 17th Annual General Meeting held on July 24, 2026, as requested by stakeholders.
Sealmatic India Ltd
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.
Sealmatic India Ltd
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.
Sealmatic India Ltd
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.