Seamec Limited has informed the Exchange about Copy of Newspaper Publication of Notice of Postal Ballot sent to Shareholders
SEAMECLTD · price
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Seamec Limited has published a Postal Ballot Notice in Financial Express (English) and Navshakti (Marathi) on September 30, 2025, seeking shareholder approval for an Ordinary Resolution. The resolution pertains to enhancing the monetary cap for transactions involving charter hire of vessels, diving and allied activities with HAL Offshore Limited, a related party. E-voting will run from October 1, 2025 to October 30, 2025, with results announced on or before November 3, 2025. The cut-off date to determine eligible members is September 19, 2025. The company has appointed M/s. Satyajit Mishra & Co. as the scrutinizer for the e-voting process.
Shareholders of Seamec need to cast their votes electronically before October 30, 2025. The resolution involves a related party transaction with HAL Offshore Limited, and approval will allow the company to increase its spending limit with this related entity. Approval is expected to be routine but warrants attention from shareholders monitoring related-party dealings.