SEL MANUFACTURING COMPANY LTD.

SEL Manufacturing Company Ltd has announced the resignation of Mr. Dharminder Pal from his position as Non-Executive Non-Independent Director. The resignation is effective from the closure of business hours on August 7, 2026, and is attributed to personal reasons. Consequently, Mr. Pal will also step down from his roles as a member of the Audit Committee, Nomination and Remuneration Committee, and Risk Management Committee, and as Chairman of the Stakeholders Relationship Committee. The company has enclosed the resignation letter and provided the required disclosures as per SEBI regulations.

SEL Manufacturing Company Ltd announced the resignation of Mr. Dharminder Pal from his position as Non-Executive Non-Independent Director, effective August 7, 2026. The resignation is due to personal reasons. Consequently, Mr. Pal will also step down from his roles in the Audit Committee, Nomination and Remuneration Committee, Risk Management Committee, and as Chairman of the Stakeholders Relationship Committee. The company has provided the necessary disclosures as per SEBI (LODR) Regulations, 2015.

SEL Manufacturing Company Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 6, 2026. The company also approved the Board's Report for the Financial Year 2025-26 and announced the 26th Annual General Meeting will be held on September 30, 2026. The financial results indicate a net loss for the period.

SEL Manufacturing Company Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the Board's Report for FY 2025-26 and announced the 26th Annual General Meeting will be held on September 30, 2026, via video conferencing. The company reported a net loss for the quarter.

SEL Manufacturing Company Ltd has announced that its Board of Directors will convene on August 6, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the first quarter of the fiscal year 2027, which ended on June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

SEL Manufacturing Company Ltd has announced the closure of its trading window for dealing in the company's listed securities. 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 for all designated persons and their immediate relatives from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. The date for the board meeting to approve these results will be communicated separately.

SEL Manufacturing Company Limited announced its audited standalone financial results for the quarter and year ended March 31, 2026. For the full financial year 2026, the company reported a net loss of ₹16,787.23 lakhs, with basic earnings per share (EPS) at (₹50.66). Total income from operations for FY26 stood at ₹209.59 lakhs. For the fourth quarter of FY26, the net loss was ₹4,005.39 lakhs, and basic EPS was (₹12.09). The Board of Directors approved these results in a meeting held on May 28, 2026.

SEL Manufacturing Company Limited's Board of Directors approved the Audited Standalone Financial Results for the quarter and year ended March 31, 2026, during a meeting held on May 28, 2026. For the quarter ended March 31, 2026, the company reported a net loss of ₹4,005.39 lakhs. The net loss for the full financial year ended March 31, 2026, was ₹16,787.23 lakhs. Total income from operations for the year stood at ₹4,366.12 lakhs, against total expenses of ₹18,907.78 lakhs. The filing includes the audited financial results, the audit report, and a statement on the impact of audit qualifications.

SEL Manufacturing Company Ltd has scheduled a meeting of its Board of Directors on May 28, 2026, to consider and approve the audited Financial Results of the Company for the quarter and year ended March 31, 2026.

SEL Manufacturing Company Ltd. has announced the closure of the trading window for all designated persons and their immediate relatives. The closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for Prohibition of Insider Trading. The trading window will remain closed from 1st April, 2026 till the end of 48 hours after the declaration of Audited Financial Results for the quarter and year ended 31st March, 2026. The date of the Board Meeting to approve the Audited Financial Results will be intimated later.