SEL Manufacturing Company Limited has scheduled a board meeting for Thursday, May 28, 2026. The primary agenda is to consider and approve the audited financial results for the quarter and year ended March 31, 2026.

The meeting is being convened pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was formally addressed to BSE Limited and the National Stock Exchange of India Limited.

Meeting Details

The board will review the company's performance for the fourth quarter of the fiscal year 2026. The financial results for the full fiscal year ending March 31, 2026, are also on the agenda for approval.

The registered office of the company is located at 274, Dhandari Khurd G.T. Road, Ludhiana- 141014. The communication was signed by Naveen Arora, Whole-time Director of the company.

SEL Manufacturing Company Limited has informed stock exchanges about the resignation of its Company Secretary cum Compliance Officer, marking a key leadership change in the organization's compliance function.

Leadership Transition Details

Ms. Ratika Khandelwal (A-62610), who served as Company Secretary cum Compliance Officer, has resigned from her position due to personal reasons. The resignation became effective from the close of business hours on March 13, 2026.

Regulatory Compliance

The company has fulfilled its regulatory obligations by notifying both BSE Limited and National Stock Exchange of India Limited about this leadership change. The intimation was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The notification specifically complies with sub-para 7C of Para A of Part A of Schedule III of LODR Regulations, ensuring transparency in corporate governance matters. The company also referenced SEBI Circular No SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, demonstrating adherence to current regulatory guidelines.

Formal Documentation

Ms. Khandelwal submitted her formal resignation letter to the Board of Directors, expressing gratitude for the opportunities and learning experiences during her tenure. In her resignation letter, she acknowledged the support and cooperation extended by the Board of Directors and management throughout her association with the company.

The resignation letter also requested the Board to arrange for filing necessary forms and compliances with the Registrar of Companies, ensuring proper procedural completion of her departure.

Company Information

SEL Manufacturing Company Limited, with CIN L51909PB2000PLC023679, operates from its registered office at 274, Dhandari Khurd G.T. Road Ludhiana- 141014. The company trades on stock exchanges with scrip code 532886 on BSE and symbol SELMC on NSE.

The notification was signed by Director Meghna Mahendra Savla (DIN: 09152133) on March 14, 2026, completing the formal communication process to stakeholders and regulatory authorities.