Seamec Limited has informed the Exchange regarding Notice of the 38th Annual General Meeting to be held on August 14, 2025 at 16:00 hours through Video Conference / OAVM.
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Seamec Limited has informed the stock exchanges about its 38th Annual General Meeting (AGM) scheduled for Thursday, August 14, 2025 at 4:00 PM IST, to be held via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The agenda includes adopting the audited standalone and consolidated financial statements for FY 2024-25, re-appointing Mr. Naveen Mohta (DIN: 07027180) as a director who retires by rotation, and approving the appointment of M/s Satyajit Mishra & Co. as Secretarial Auditor for a five-year term until the 43rd AGM in 2030, with a proposed annual fee of ₹2,25,000 (up from ₹2,00,000 last year). The cut-off date for e-voting eligibility is August 7, 2025, with the remote e-voting window running from August 11 to August 13, 2025 via NSDL's platform. Voting results will be declared on or before August 16, 2025.
This is a routine procedural filing with no material impact on share price. Shareholders should note the e-voting dates and AGM date if they wish to participate or cast votes on the proposed resolutions.