Seshachal Technologies Ltd

Seshachal Technologies Ltd has announced the closure of its trading window for all insiders, including Designated Persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain shut from Thursday, October 1, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the quarter and half-year ended September 30, 2026. The company will separately inform the stock exchanges about the board meeting scheduled to approve these financial results. Designated persons have been duly notified not to trade in the company's securities during this period.

Seshachal Technologies Limited has announced an Extra-Ordinary General Meeting (EGM) scheduled for October 19, 2026, at its registered office. The primary agenda item is to approve the issuance and allotment of up to 55,000 equity shares on a preferential basis. These shares will be issued at a price of ₹76 each, including a premium of ₹66 per share, aggregating up to ₹41,80,000. The proposed allottees are Ch. Narendra and Ch. Anitha, both promoters, who will receive 27,500 shares each. The company has determined the 'Relevant Date' for pricing as September 18, 2026, ensuring the issue price complies with SEBI ICDR Regulations.

Seshachal Technologies Ltd announced a preferential issue of up to 55,000 equity shares at ₹76 per share, aiming to raise ₹41.80 lakhs. The company's Board of Directors approved this move, subject to shareholder and regulatory approvals. An Extra-Ordinary General Meeting (EGM) is scheduled for October 19, 2026, to seek member approval via a special resolution. CS Himanshu Togadiya has been appointed as the scrutinizer for the e-voting process. The trading window for securities will reopen 48 hours after the dissemination of this outcome.

Seshachal Technologies Ltd has announced that its Board of Directors will convene on September 19, 2026, to consider and approve proposals for raising funds. The company plans to augment its financial resources through various methods, including the issuance of equity shares or convertible equity warrants, subject to regulatory and shareholder approvals. Additionally, the trading window for company securities will be closed for insiders from September 16, 2026, until 48 hours after the board meeting's outcome is declared, in compliance with SEBI's insider trading regulations.

Seshachal Technologies Limited announced that its 32nd Annual General Meeting (AGM) will be held on September 30, 2026, at 12:00 PM IST. The meeting will be conducted via Video Conferencing (VC) and other audio-visual means (OAVM) in compliance with MCA and SEBI regulations. The Board of Directors has approved the notice for the AGM and the Director's Report for FY 2025-26. Mr. Piyush Gandhi has been appointed as the Scrutinizer for the e-voting process. The cut-off date for e-voting is September 24, 2026, with e-voting commencing on September 27, 2026, and concluding on September 29, 2026.

Seshachal Technologies Limited has issued a notice for its 32nd Annual General Meeting (AGM) along with its Annual Report for the financial year 2025-26. The report includes details on corporate information, the AGM notice, director appointments/re-appointments, board reports, financial statements (Balance Sheet, Profit & Loss, Cash Flow), and auditor's reports. Key management changes include the resignation of Prabhaker Reddy Aedla as Managing Director and CFO, and the appointment of Raj Singh Rawat to both positions. Changes in committee memberships, particularly the Audit Committee Chairperson, are also noted.

Seshachal Technologies Limited has announced that its Board of Directors, in a meeting held on September 7, 2026, approved the notice for the 32nd Annual General Meeting (AGM). The AGM is scheduled to be held on September 30, 2026, at 12:00 PM IST via Video Conferencing (VC) and Other Audio Visual Means (OAVM). The company also approved the Director's Report for the Financial Year 2025-26 and appointed a Scrutinizer for the e-voting process. The Annual Report and AGM notice will be available on the company's website.

Seshachal Technologies Limited announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the financial statements and the limited review report. The company's registered office is located in Secunderabad, Hyderabad. The results were reviewed by Sharad Chandra Toshniwal & Co., Chartered Accountants.

Seshachal Technologies Ltd announced the allotment of 1,13,63,637 Fully Convertible Warrants to the 'Non-Promoter, Public Category' on a preferential basis. The issue price is ₹22 per warrant, with 25% subscription amount received and the balance 75% due within 18 months. These warrants are convertible into equity shares of face value ₹10 each. The board meeting where this was approved commenced at 4:00 PM and concluded at 4:30 PM on August 10, 2026. The company obtained necessary approvals, including 'In-Principle Approval' from BSE Limited.

Seshachal Technologies Ltd has announced that its Board of Directors will convene on August 14, 2026, at 3:00 PM IST at the company's registered office. The primary agenda item for this meeting is the consideration and approval of the unaudited financial results for the first quarter ended June 30, 2026. The meeting will also address any other business as permitted by the Chair. This announcement is for the information and records of the stock exchange.