Sedemac Mechatronics Limited will host a group meeting with investors and analysts on Tuesday, August 25, 2026. The event will take place in Pune and includes a physical plant visit.

The management of Sedemac Mechatronics disclosed the schedule pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

The company confirmed the interaction details in a filing dated August 20, 2026. The session is structured as a group meeting involving multiple financial institutions.

Participating Institutions

The following organizations are scheduled to attend the meeting:

• M&G Investments
• JP Morgan India Private Limited
• Bajaj Asset Management Limited
• Tata AIA Life Insurance Company Limited
• UTI Asset Management Company Limited
• Bandhan AMC Limited
• 360 ONE Asset Management Limited
• Edelweiss Asset Management Limited
• Helios Capital Asset Management (India) Pvt. Ltd
• HSBC Securities and Capital Markets (India) Private Limited

An investor presentation for Q1FY27 is available for reference alongside the meeting announcement.

Sedemac Mechatronics has secured shareholder approval for the ratification of its Employee Stock Option Plan 2014 and the Sedemac Mechatronics Employee Stock Option Scheme 2025. The company declared the results of the postal ballot on August 19, 2026, confirming that both special resolutions were passed on August 17, 2026, with the requisite majority.

The voting process was conducted through remote e-voting from July 19, 2026, to August 17, 2026. Shareholders holding equity shares as on the cut-off date of July 10, 2026, were eligible to vote. A total of 26,372 shareholders were registered as on the cut-off date. The company engaged MUFG Intime India Private Limited as the agency for providing the e-voting facility and appointed M/s. Nilesh Shah & Associates as scrutinizers to ensure a fair and transparent process.

Voting Results

The promoter and promoter group voted unanimously in favor of both resolutions. However, public institutional investors showed significant opposition, voting against the resolutions in approximately 30% of polled votes. Public non-institutional investors largely supported the measures.

For Resolution 1, a total of 31,295,098 votes were polled out of 44,167,500 shares held, representing a 70.86% participation rate. For Resolution 2, 31,295,099 votes were polled. There were no invalid votes from promoters or public institutions. Public non-institutional voters cast 539 invalid/abstain votes for Resolution 1 and 538 for Resolution 2.

Regulatory Compliance

The voting process was conducted pursuant to Section 108 and 110 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014, and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results and the scrutinizer report have been uploaded on the company's website and the registrar's portal, in accordance with Regulation 44(3) of SEBI LODR and Rule 20 of the Companies (Management and Administration) Rules, 2014.