Sealmatic India 17th AGM: All 5 resolutions passed, Rs 1.10 dividend approved
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17th AGM held on July 24, 2026 via video conferencing. All 5 resolutions passed with 100% votes in favor. Key items approved: final dividend of Rs 1.10 per equity share for FY ending March 2026, re-appointment of director Mr. Mohamed Hanif Chaudhari (retiring by rotation), appointment of M/s YRKDAJ and Associates LLP as statutory auditors, and ratification of cost auditor remuneration for FY27. 75.28% of total shares were polled by 31 members; 3,458 shareholders on record.
Final dividend of Rs 1.10 per share confirmed for FY26. All resolutions passed unanimously, indicating strong shareholder support and stable governance.