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.

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.