Sedemac Mechatronics Ltd

BSE: 544723

15

total announcements

544723.BO · 15 min delayed

BSEAGM/EGMResults19 Aug 2026

Sedemac Mechatronics Ltd

Voting Results and Scrutinizer''s Report of Postal Ballot

Sedemac Mechatronics Ltd has announced the voting results and scrutinizer's report of its postal ballot, where all special resolutions were passed with the requisite majority. The resolutions included the ratification of the SEDEMAC Employee Stock Option Plan 2014 and the Special Resolution Scheme - 2025.

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BSECompany Update18 Aug 2026

Sedemac Mechatronics Ltd

Newspaper Publication - AGM Notice

Sedemac Mechatronics Ltd has published a notice for its 19th Annual General Meeting (AGM) to be held on September 09, 2026, through video conferencing.

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BSEAGM/EGMMgmt Change17 Aug 2026

Sedemac Mechatronics Ltd

Proceedings of Postal Ballot Notice dated July 16, 2026

Sedemac Mechatronics Ltd has conducted a postal ballot for shareholder approval on two special resolutions: ratification of the SEDEMAC Employee Stock Option Plan 2014 and ratification of the SEDEMAC Mechatronics Employee Stock Option Scheme - 2025. The voting period commenced on July 19, 2026, and ended on August 17, 2026. The results will be declared on or before August 19, 2026.

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BSECompany Update▲ PositiveResults17 Aug 2026

Sedemac Mechatronics Ltd

Intimation for Credit Rating of the Company

Sedemac Mechatronics Ltd's bank loan facilities rating upgraded to 'IND A'/Stable by India Ratings & Research, with a positive outlook on the company's revenue and EBITDA growth.

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BSEOthersResults17 Aug 2026

Sedemac Mechatronics Ltd

Annual Report of the Company for FY 2025-26

Sedemac Mechatronics Ltd has announced its Annual Report for FY 2025-26, which includes the Notice of the 19th Annual General Meeting (AGM) scheduled to be held on September 09, 2026. The report is available on the company's website and on the websites of the stock exchanges.

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BSECompany UpdateMgmt Change7 Aug 2026

Sedemac Mechatronics Ltd

Enclosed herewith Communication to Proxy Advisor.

Sedemac Mechatronics Ltd has responded to proxy advisor Institutional Investor Advisory Services (IiAS) feedback on their postal ballot notice, addressing concerns regarding the ratification of the SEDEMAC Employee Stock Option Plan 2014 and the SEDEMAC Mechatronics Employee Stock Option Scheme - 2025.

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BSEResultResults28 Jul 2026

Sedemac Mechatronics Ltd

Unaudited Financial Results for the quarter ended June 30, 2026

Sedemac Mechatronics Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The company's management has approved the results, which are attached to the announcement. The results are based on Indian Accounting Standard 34 and comply with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSEBoard MeetingResults28 Jul 2026

Sedemac Mechatronics Ltd

Outcome of Board Meeting held on July 28, 2026

Sedemac Mechatronics Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report. The results were considered and approved by the Board of Directors in its meeting held on July 28, 2026.

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