Announced Fri, 24 Jul · 18:35 IST

17th AGM held; final dividend of Rs 1.10 per share recommended

Board & Shareholder Meetings View source PDF

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AI summary

Sealmatic India held its 17th AGM on 24 July 2026 via video conferencing from 2.00 PM to 2.37 PM, chaired by CMD Umar Abdulkarim Balwa. Five items were tabled: adoption of audited standalone and consolidated financial statements for FY ended 31 March 2026, declaration of final dividend of Rs 1.10 per equity share, re-appointment of director Mohamed Hanif Sharihai Chaudhari who retires by rotation, appointment of M/s YRKDAJ and Associates LLP as statutory auditors, and ratification of cost auditor remuneration for FY ending 31 March 2027. Detailed voting results will be submitted separately.

Likely market impact

Final dividend of Rs 1.10 per share tabled for FY26. Director re-appointment and new statutory auditors proposed. Voting outcome awaited.