Sedemac Mechatronics Ltd

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.

Sedemac Mechatronics Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report during a meeting held on July 28, 2026. The results were prepared in accordance with Indian Accounting Standard 34 and comply with SEBI Listing Regulations. The company was formerly known as SEDEMAC Mechatronics Private Limited.

Sedemac Mechatronics Ltd announced the outcome of its Board Meeting held on July 28, 2026. The Board considered and approved the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. The meeting commenced at 8:17 p.m. and concluded at 9:32 p.m. The company has provided the attached unaudited financial results for the specified quarter.

Sedemac Mechatronics Ltd has announced that its Board of Directors will convene on July 28, 2026. The primary agenda item for this meeting is to consider and approve the company's Unaudited Financial Results for the quarter ended June 30, 2026. Additionally, the company has confirmed the closure of its trading window from July 1, 2026, to July 30, 2026, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will reopen on July 31, 2026, and remain closed for 48 hours post-declaration of the financial results.

Sedemac Mechatronics Limited announced a significant quarterly volume update, reporting its highest-ever quarterly sales of Control-Intensive ECUs at 1,108,301 units for the quarter ended June 30, 2026. This represents a 37.1% increase compared to the same period last year. The company also achieved a record Trailing Twelve Month (TTM) sales figure of 4,200,939 ECUs, up 52.9% year-on-year. Additionally, Sedemac reached a milestone of selling over 1 million Motor Controllers in a single quarter for the first time, achieving this in Q1 FY26-27. These achievements underscore the company's strong market position and growing demand for its innovative electronic control units.

Sedemac Mechatronics Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated separately. The company will also post this intimation on its website.

Sedemac Mechatronics Limited has received in-principle approval from both the National Stock Exchange (NSE) and BSE Limited (BSE) for the listing of up to 1,47,000 equity shares. These shares are proposed to be issued under the SEDEMAC Employee Stock Option Plan 2014. The approval is subject to the company fulfilling various listing conditions, including timely notification to the exchange after allotment and compliance with all statutory and regulatory requirements. This move facilitates the company's employee incentive program by enabling the listing of shares granted to employees.

Sedemac Mechatronics Ltd received GST Show Cause Notices from the Commercial Taxes Department of Tamil Nadu for FY 2022-23 and 2023-24, totaling ₹2,34,96,553. The notices pertain to short payment of tax under RCM, reversal of output tax on credit notes, and excess input tax credit availed. Sedemac plans to file objections and avail a personal hearing and does not expect a material financial impact.

Sedemac Mechatronics Ltd. has received GST Show Cause Notices from the Commercial Taxes Department of Tamil Nadu for FY 2022-23 and 2023-24, totaling ₹2.35 Cr. The notices, issued under Section 73 of the CGST/SGST Act, 2017, pertain to short payment of tax under RCM, reversal of output tax on credit notes, and excess input tax credit availed. Sedemac plans to file objections and avail a personal hearing, expecting no material financial impact.

Sedemac Mechatronics Ltd. has announced the appointment of M/s. A. J. Paranjape & Co., Cost Accountants, as its Cost Auditor for the financial year 2026-27. The Board of Directors approved this appointment in their meeting held on May 18, 2026, based on the recommendation of the Audit Committee. M/s. A. J. Paranjape & Co., with Firm Registration No. 100480, is a proprietary concern established over 28 years ago, headed by Mr. Amogh Paranjape, an independent practicing Cost Accountant. The firm has a track record of delivering professional services across various sectors. This intimation complies with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.