Proceedings of the 16th Annual General Meeting of the Company held on Thursday, 31st July 2025 as attached herewith
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Sealmatic India Limited held its 16th Annual General Meeting on July 31, 2025, via video conferencing, chaired by Chairman & Managing Director Mr. Umar Abdulkarim Balwa. Shareholders considered and approved four items: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) declaration of a final dividend of Rs. 1.10 per equity share, (3) re-appointment of Ms. Sania Umar Balwa (DIN: 08239375), who retires by rotation, and (4) ratification of Cost Auditor remuneration for FY ending March 31, 2026. E-voting facilities were provided to members, with Mr. Nayan Pitroda appointed as scrutinizer. Detailed voting results will be submitted separately.
The final dividend of Rs. 1.10 per share is a positive signal for income-focused shareholders. The AGM concluded smoothly within 35 minutes with no contentious issues reported, suggesting stable governance. Investors should await the formal voting results for confirmation of approval percentages.