Sealmatic India Limited shareholders have appointed M/s. YRKDAJ & Associates LLP as its Statutory Auditor for a five-year term, effective from the conclusion of the 17th Annual General Meeting (AGM) on July 24, 2026. The appointment, approved unanimously under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, covers the period until the conclusion of the 22nd AGM in 2031. This governance move coincides with the declaration of a ₹1.10 per share final dividend and the reappointment of director Mohamed Hanif Sharifbhai Chaudhari.

The Board selected YRKDAJ & Associates LLP (Firm Registration No. W100288) to audit the company’s financial statements for fiscal years beginning April 1, 2026. The decision was ratified by members holding 75.28% of outstanding shares who participated in the virtual AGM via Video Conferencing/Other Audio-Visual Means (VC/OAVM). Nayan Pitroda of Pitroda Nayan & Co., the scrutinizer, confirmed that all resolutions passed with the requisite majority under regulatory guidelines.

Auditor Profile and Tenure

YRKDAJ & Associates LLP is a chartered accountancy firm established in 2018, specializing in accounting, auditing, taxation, finance, and business advisory services. Headquartered in Ghatkopar, Mumbai, with a branch in Jamui, Bihar, the firm emphasizes client-centric solutions and integrity in service delivery. The five-year tenure ensures continuity in audit oversight through FY31.

Governance and Voting Details

The AGM saw strong engagement from promoter and institutional investors. Promoter group shareholders held 7,814,395 shares, with 99.99% participating via e-voting. Public institutional shareholders held 172,080 shares, achieving 100% participation. Non-institutional public shareholders held 2,873,520 shares, with a 6.59% participation rate. All voting was conducted electronically through KFin Technologies Limited, with remote e-voting open from July 21 to July 23, 2026.

In addition to the auditor appointment, shareholders approved the adoption of audited financial statements for FY26 and the ratification of remuneration for the Cost Auditor for the financial year ending March 31, 2027. Mohamed Hanif Sharifbhai Chaudhari (DIN: 02817594), retiring by rotation, was reappointed to the Board. No conflicts of interest were disclosed between the directors and the newly appointed auditor.

Sealmatic India Limited has fixed Friday, July 17, 2026, as the record date to determine shareholder eligibility for a final dividend of ₹1.10 per equity share for the financial year ended March 31, 2026. The dividend, equivalent to 11% of the face value of ₹10 each, is subject to approval by shareholders at the ensuing Annual General Meeting (AGM). The company has scheduled its 17th AGM for Friday, July 24, 2026, at 2:00 p.m. IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM).

AGM and E-Voting Details

The Board of Directors recommended the final dividend in the financial results for FY26. The intimation regarding the AGM and newspaper advertisements was submitted to BSE Limited pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided remote e-voting facilities for shareholders.

Corporate Action

The dividend declaration is contingent upon shareholder approval during the AGM. The remote e-voting period begins on July 21, 2026, at 9:00 a.m. and ends on July 23, 2026, at 5:00 p.m. Shareholders who have not voted remotely may vote during the AGM via e-voting. The communication was signed by Naresh Vasudevbbhai Kanzariya, Company Secretary & Compliance Officer.