Sealmatic India Ltd

Sealmatic India Ltd has provided a video recording link for its 17th Annual General Meeting (AGM), which was held on July 24, 2026. The link is made available to stakeholders upon request and allows them to access the proceedings of the meeting conducted via Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). This facilitates transparency and accessibility for investors who may not have attended the live event.

Sealmatic India Ltd has announced the appointment of M/s. YRKDAJ & Associates LLP, Chartered Accountants, as its new Statutory Auditor. This approval was granted by the members at the 17th Annual General Meeting. The appointment is for a significant term of five years, commencing from the financial year beginning April 01, 2026, and will extend until the conclusion of the 22nd Annual General Meeting in 2031. YRKDAJ & Associates LLP is a chartered accountancy firm established in 2018, offering services in accounting, auditing, taxation, finance, and business advisory.

Sealmatic India Ltd has announced Friday, July 17, 2026, as the record date to determine shareholder eligibility for the final dividend for the financial year 2025-26. The proposed dividend is ₹1.10 per equity share, representing 11% of the face value of ₹10. This dividend, if approved by shareholders at the upcoming Annual General Meeting, will be paid after deducting applicable taxes at source. The company has fixed this record date in compliance with SEBI Listing Regulations.

Sealmatic India Ltd has attached its Annual Report for the financial year 2025-26. The company also announced that its 17th Annual General Meeting (AGM) will be held on Friday, July 24, 2026, at 02:00 p.m. via Video Conferencing (VC)/Other Audio-Visual Means (OAVM), in compliance with MCA and SEBI circulars. The report, accounts, and AGM notice are available on the company's corporate website, www.sealmaticindia.com. The annual report details the company's focus on mechanical seals for various industrial applications, including pumps, compressors, and rotary systems, highlighting their use in demanding environments like offshore oil and gas, chemical, petrochemical, and mining industries.

Sealmatic India Ltd announced that its 17th Annual General Meeting (AGM) will be held on Friday, July 24, 2026, at 2:00 p.m. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with applicable regulations from the Ministry of Corporate Affairs and SEBI. The notice for the AGM and the Annual Report for the financial year 2025-2026 are attached with the filing and are also available on the company’s corporate website. The Annual Report details Sealmatic's mechanical seals, which are designed for various industrial applications including pumps, compressors, agitators, and rotary applications, serving sectors such as oil & gas, quarrying & coal mining, chemical & petrochemical, refinery, sugar, and pharmaceutical industries. It emphasizes the robust performance and reliability of their sealing technology in demanding operational environments.

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.