Seamec Limited has informed the Exchange about Copy of Newspaper Publication with regards to information on 38th Annual General Meeting of the Company.
SEAMECLTD · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Seamec Limited has filed copies of newspaper advertisements published on July 17, 2025 in Financial Express (English) and Loksatta/Jaishakti (Marathi), as required under SEBI Listing Regulations. The notice informs shareholders that the 38th Annual General Meeting (AGM) of the company will be held on Thursday, August 14, 2025 at 4:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means (VC/OAVM). The Integrated Annual Report for FY 2024-25 along with the AGM notice will be sent electronically to members whose email IDs are registered with the company or depository participants. Members have been provided with instructions for registering/updating email addresses, casting votes through remote e-voting (via NSDL), and joining the AGM through VC/OAVM. The signed filing is by S.N. Mohanty, President - Corporate Affairs, Legal and Company Secretary.
This is a routine regulatory filing giving shareholders notice of the upcoming AGM date, time, and participation procedures. No material financial action is involved, so no direct impact on the stock price is expected from this announcement alone.