AGM/EGM1 Sept 2026, 04:41 pm
Seamec Ltd Announces 39th AGM on Sep 25, 2026
AI Summary
Seamec Ltd has announced its 39th Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing. The agenda includes the adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of a dividend of ₹2 per equity share, and the re-appointment of a director. Special business includes enhancing the monetary cap for transactions with HAL Offshore Limited and re-appointing Mr. Naveen Mohta as Whole Time Director for five years. The Integrated Annual Report 2025-26 is available on the company's website.
Key Highlights
- 39th AGM scheduled for September 25, 2026, via video conference.
- Proposed dividend of ₹2 per equity share for FY 2025-26.
- Seeking approval to enhance transaction limits with HAL Offshore Limited.
- Re-appointment of Mr. Naveen Mohta as Whole Time Director for 5 years.
- Audited financial statements for FY 2025-26 to be presented.
Price Impact
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