Sedemac Mechatronics Limited has initiated a postal ballot process to seek shareholder ratification for two employee stock option schemes, following the company's recent listing on the stock exchanges. The resolutions concern the SEDEMAC Employee Stock Option Plan 2014 and the SEDEMAC Mechatronics Employee Stock Option Scheme 2025. The company requires member approval to comply with Securities and Exchange Board of India (SEBI) regulations regarding fresh grants of options post-listing.

The Board of Directors approved the proposals on July 16, 2026, subject to shareholder consent. The SEDEMAC Employee Stock Option Plan 2014 seeks ratification to authorize the grant of up to 23,44,500 options, exercisable into equity shares of ₹10 each. As of July 16, 2026, 22,23,000 options have been granted under this plan, leaving 1,21,500 options available for further grants.

The second resolution targets the SEDEMAC Mechatronics Employee Stock Option Scheme 2025, which aims to grant up to 9,75,000 options. Under this scheme, 2,44,500 options have been granted as of July 2026, with 7,30,500 options remaining available. Both schemes are administered by the Nomination and Remuneration Committee.

Voting Schedule and Process

The remote e-voting facility is available from 9:00 a.m. IST on Sunday, July 19, 2026, until 5:00 p.m. IST on Monday, August 17, 2026. The company has engaged MUFG Intime India Private Limited to facilitate the e-voting process. Shareholders whose names appear in the Register of Members or Register of Beneficial Owners as of the cut-off date, Friday, July 10, 2026, are eligible to vote.

The results of the postal ballot will be declared on or before August 19, 2026, and subsequently communicated to the BSE Limited and National Stock Exchange of India Limited. The notice has been dispatched to members electronically in compliance with relevant circulars issued by the Ministry of Corporate Affairs and SEBI. Newspaper advertisements regarding the postal ballot notice were published in Financial Express (All editions) and Loksatta (Pune edition) on Saturday, July 18, 2026.

Sedemac Mechatronics Ltd has issued a corrigendum to its investor presentation for the quarter and financial year ended March 31, 2026. The company identified an inaccuracy in the graph related to “Customer Concentration” on page 12 of the document originally submitted to the stock exchanges on May 18, 2026. The correction revises the percentage of revenue derived from its biggest customer relative to the next four clients for the fiscal years 2024, 2025, and 2026.

The updated filing, submitted to BSE Limited and National Stock Exchange of India Limited, outlines the specific revisions made to the customer concentration metrics. The data now reflects a higher concentration for all three years compared to the figures initially reported.

Revised Customer Concentration Data

The following table details the corrections made to the customer concentration figures:

The metric represents the percentage of revenue from the biggest customer minus the sum of the percentage of revenue from the next four customers. The revised investor presentation incorporating these corrections has been enclosed with the regulatory filing. The company’s secretary and compliance officer, Prasad Rajendra Chavan, signed the disclosure on July 02, 2026.