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AGM/EGM12 Aug 2026, 08:50 pm

Sedemac Mechatronics to hold 19th AGM on Sep 9, 2026

AI Summary

Sedemac Mechatronics Ltd has announced that its 19th Annual General Meeting (AGM) will be conducted on Wednesday, September 9, 2026, commencing at 10:30 AM IST. The meeting will be held entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with directives from the Ministry of Corporate Affairs (MCA) and SEBI. The company has set Monday, August 31, 2026, as the cut-off date for determining shareholder eligibility to vote on resolutions. Shareholders are advised to update their contact details with the Registrar and Share Transfer Agent, MUFG Intime India Private Limited, or their Depository Participants.

Key Highlights

  • 19th Annual General Meeting scheduled for September 9, 2026.
  • Meeting to be conducted via Video Conferencing / Other Audio Visual Means.
  • August 31, 2026, is the cut-off date for voting eligibility.
  • Shareholders urged to update contact information with RTA.