Sealmatic India Ltd

Sealmatic India Ltd informs that Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is not applicable to the company. As Sealmatic India is listed on the BSE SME exchange, it falls under the category of entities where compliance with specific corporate governance provisions is not required, according to Regulation 15(2) of SEBI (LODR) Regulations, 2015. Therefore, the company is not required to submit a Secretarial Compliance Report for the year ended March 31, 2026.

Sealmatic India Ltd's board approved the standalone and consolidated audited financial results for the year ended March 31, 2026. The board recommended a dividend of ₹1.10 per equity share. Mr. Naresh Vasudevbhai Kanzariya was appointed as Company Secretary & Compliance Officer, designated as Key Managerial Personnel, effective May 22, 2026. The company's revenue from operations for FY26 stood at ₹103.07 million.

Sealmatic India Ltd's board meeting approved the standalone and consolidated audited financial results for the half-year and year ended March 31, 2026. The board recommended a dividend of ₹1.10 per equity share (11% of face value ₹10) for FY26, subject to shareholder approval at the AGM. Mr. Naresh Vasudevbhai Kanzariya was appointed as Company Secretary & Compliance Officer, designated as Key Managerial Personnel, effective May 22, 2026. The auditor's report on the financial results contains no qualifications, reservations, or adverse remarks.

Sealmatic India Ltd has announced that its Board of Directors will convene a meeting on Friday, May 22, 2026. The primary agenda items for this meeting include the consideration and approval of the company's Audited Financial Results for both the half-year and the full financial year ended March 31, 2026. Additionally, the Board will discuss and potentially recommend a final dividend for the financial year 2025-2026. This meeting is in compliance with Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Sealmatic India Ltd has announced the closure of the trading window for all Connected Persons/Designated Persons and their immediate relatives. The closure will be in effect from Wednesday, April 01, 2026 until 48 hours after the declaration of the Audited Financial Results for the Half year and Year ending 31st March 2026. The date of the Board Meeting for the declaration of these results will be intimated in due course.

Umar Abdulkarim Balwa has acquired 4,918 shares carrying voting rights of Sealmatic India Ltd, which amounts to 0.00828% of the total voting rights. This acquisition was made through the open market. The total equity share capital of the company remains the same at Rs. 10,85,99,950 (1,08,59,995 Fully Paid Equity Shares of Rs 10/- Each) before and after the acquisition. The total diluted share/voting capital of the TC also remains the same at Rs. 10,85,99,950 (1,08,59,995 Fully Paid Equity Shares of Rs 10/- Each) before and after the acquisition. The acquisition was made on 08/01/2026.

Sealmatic India Ltd has received a disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Waheeda Umar Balwa, along with Persons acting in Concert (PAC), has acquired 720 shares of Sealmatic India Ltd. The acquisition was made through the open market. The total equity share capital of the company remains the same before and after the acquisition.

Sania Umar Balwa, a Promoter Group member of Sealmatic India Ltd, has acquired 3.20% stake in the company through the open market. The acquisition was made on December 23, 2025, as per the disclosure made under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The total voting rights of Sania Umar Balwa along with Persons Acting in Concert (PAC) after the acquisition stands at 3.20%.

Sealmatic India Ltd has received a disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Neha Umar Balwa, along with Persons Acting in Concert (PAC), has acquired shares of Sealmatic India Ltd. The acquisition was made through the open market, and the total voting rights after the acquisition stand at 3.21%.

Sealmatic India Ltd has fixed Friday, 21st November, 2025 as the Record Date for determining entitlement of Equity Shareholders for the purpose of issue of bonus equity shares. The company will issue 2 bonus equity shares for every 10 existing equity shares of Rs. 10/- each, following the approval by equity shareholders through a postal ballot dated 7th October, 2025. The deemed date of allotment of bonus equity shares is Monday, 24th November, 2025 and these Bonus Shares will be made available for trading on the next working day of allotment i.e. Tuesday, 25th November, 2025.