Sealmatic India Limited has scheduled its Board of Directors meeting for Tuesday, October 27, 2026. The primary agenda is to consider and approve a proposal to raise funds through the issuance of equity shares, convertible instruments, or other eligible securities on a preferential basis.

The company filed this prior intimation with the BSE SME Division on October 21, 2026, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The proposed capital raise is subject to regulatory approvals and shareholder consent.

Meeting Agenda Details

The Board will evaluate the following items:

1. Approval of the proposal to raise funds via preferential issue of equity shares or convertible instruments under the Companies Act, 2013, and SEBI (ICDR) Regulations, 2018.
2. Approval of ancillary actions required for the matter, including the notice to shareholders seeking their approval.

Trading Window Closure

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window remains closed. This closure was initially intimated via a letter dated September 26, 2026.

The trading window will remain closed until 48 hours after the completion of the Board Meeting for the approval of Audited Financial Results for the quarter and year ended September 30, 2026. During this period, designated persons, including promoters, directors, connected persons, insiders, and their immediate relatives, are prohibited from trading in the company's shares or securities.

Sealmatic India Limited has released the video recording of its 17th Annual General Meeting (AGM), which was held on July 24, 2026. The company shared the link with the Bombay Stock Exchange (BSE) SME Division on August 3, 2026, following requests from stakeholders to access the proceedings. This disclosure ensures transparency and allows shareholders who could not attend the virtual meeting to review the discussions and resolutions passed.

The AGM was conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) starting at 2:00 p.m. The company’s compliance officer, Naresh Vasudevbhai Kanzariya, signed the communication submitted to the BSE Listing Department. The submission includes a direct link to the Vimeo platform where the recording is hosted for stakeholder access.

Meeting Details

The release of the AGM recording is a standard compliance measure for listed entities, particularly those on the SME platform, to maintain open lines of communication with investors. By making the video available, Sealmatic India Limited facilitates easier access to corporate governance activities without requiring physical presence or live attendance.

Stakeholders can view the complete session via the provided digital link. The company continues to adhere to regulatory requirements regarding shareholder communication and meeting transparency as mandated by the Securities and Exchange Board of India (SEBI) and BSE listing norms.