Seamec Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 14, 2025 along with a copy of minutes.

Seamec Limited held its 38th AGM on August 14, 2025 via video conferencing from 4:00 PM to 5:12 PM. Shareholders approved the audited standalone and consolidated financial statements for FY 2024-25, which had no qualifications or adverse remarks from auditors. Mr. Naveen Mohta (Whole Time Director) was re-appointed as a director retiring by rotation, and M/s Satyajit Mishra & Co. was appointed as the new Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30). Mr. Rajeev Goel was formally introduced as a new member of the Board. The Chairman's address touched on economic outlook, financial performance, proposed acquisition of new vessels, and references to the acquisition of SEAMEC ANANT and NPP NUSANTARA. Shareholders raised queries on vessel dry-docking, subsidiary performance, the UK subsidiary, and management fees paid to MMG Advisors, which were addressed during the meeting. Voting results are to be announced within two working days.