Sealmatic India Limited has announced a significant move to reward its shareholders through a bonus share issue. The company's board of directors has approved a proposal to issue bonus shares in the ratio of 2:10, subject to shareholder approval.

Bonus Share Details

• Ratio: 2:10 (2 new equity shares for every 10 existing equity shares held)
• Example: A shareholder holding 150 equity shares will receive 30 new equity shares
• Pre-Bonus Share Capital: Rs. 9,05,00,000 divided into 90,50,000 equity shares of Rs. 10 each
• Post-Bonus Share Capital: Up to Rs. 10,86,00,000 divided into 1,08,60,000 equity shares of Rs. 10 each

Key Points from the Board Meeting

Increase in Authorized Share Capital

The board has decided to increase the authorized share capital of the company up to Rs. 12.50 crores, divided into 1.25 crore equity shares of Rs. 10 each, subject to shareholder approval.

Source of Bonus Shares

The bonus equity shares will be issued from the free reserves of the company available as of March 31, 2025.

Financial Position

As of March 31, 2025, the company reported:

Implementation Timeline

The estimated date for crediting/dispatching the bonus shares is within two months from the date of the board's approval.

Regulatory Compliance

The bonus issue is subject to necessary regulatory and statutory approvals, including shareholder approval.

Additional Corporate Actions

The board meeting, which commenced at 09:00 AM and concluded at 09:45 AM, also approved a proposal for variation in the terms of objects of the issue, subject to shareholder approval.

Sealmatic India Limited, formerly known as Sealmatic India Pvt Ltd, is listed on the BSE SME platform. The company's decision to issue bonus shares is likely aimed at increasing the liquidity of the stock and rewarding its shareholders.

Investors should note that while the board has approved these proposals, they are subject to shareholder approval and other regulatory clearances. The company will provide further updates as the process moves forward.

Note: All financial figures and share counts mentioned are subject to final shareholder and regulatory approvals.

Sealmatic has announced a crucial board meeting scheduled for October 3, 2025, to deliberate on significant corporate actions that could potentially benefit its shareholders.

Key Agenda Items

The board of directors will convene to consider two primary proposals:

1. Increase in Authorized Share Capital: The company is exploring the possibility of expanding its authorized share capital, which could pave the way for future growth initiatives.

2. Bonus Shares Issuance: A proposal to issue bonus shares to existing equity shareholders will be on the table, potentially rewarding investors for their continued support.

Trading Window Closure

In compliance with regulatory requirements, Sealmatic has implemented the following measures:

• The trading window for insiders will be closed from September 29, 2025.
• It will reopen 48 hours after the announcement of the board meeting's outcome.
• The trading window will remain closed until the approval of the half-yearly financial results for the period ending September 30, 2025.

Regulatory Compliance

The company has made this announcement in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The closure of the trading window aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the company's Code of Conduct for Prevention of Insider Trading.

Management Statement

Umar A. K. Balwa, Managing Director of Sealmatic India Limited, signed the official intimation to the BSE Limited, emphasizing the company's commitment to transparency and regulatory compliance.

Investors and market participants will be watching for the outcome of this board meeting, as the proposed actions could have significant implications for the company's capital structure and shareholder value.