This is to inform you that Board of Directors of the Seshachal Technologies Limited at their meeting held on 28th August, 2025 at 03:00 PM has approved notice of 31st Annual General Meeting ....
Awaiting price reaction for this filing.
Seshachal Technologies Ltd informed the stock exchange that its Board of Directors, at a meeting held on 28th August 2025, approved the notice for the 31st Annual General Meeting. The AGM is scheduled for Monday, 29th September 2025 at 12:00 PM (IST) and will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Board also approved the Director's Report for FY 2024-2025 and appointed Mr. Piyush Gandhi (Practicing Company Secretary) as the Scrutiniser for the e-voting process. E-voting will be facilitated by CDSL, commencing from 9:00 AM on 26th September 2025 and ending at 5:00 PM on 28th September 2025, with the cut-off date set as 22nd September 2025. The AGM notice and annual report will be sent to members via email and uploaded on the company's website.
This is a routine procedural filing with no material impact on shareholders or stock price. Investors should note the AGM and e-voting timelines to participate in any voting matters.