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.

Sealmatic India , a leading manufacturer of mechanical seals, has reported a remarkable financial performance for the second half (H2) and fourth quarter of the fiscal year. The company's EBITDA for H2 increased to ₹136.00 crore, up from ₹48.00 crore in the same period last year. The EBITDA margin also improved, rising to 23.88% from 14.20% year-over-year.

Impressive Q4 Performance

For the fourth quarter, Sealmatic India's net profit soared to ₹95.00 crore, marking a substantial 188% increase from ₹33.00 crore in the same period last year.

EBITDA Growth

The company's EBITDA (Earnings Before Interest, Taxes, Depreciation, and Amortization) witnessed a significant boost in Q4, rising to ₹136.00 crore from ₹48.00 crore in the corresponding quarter of the previous year. This represents a remarkable 183% year-over-year growth. The EBITDA margin also showed considerable improvement, reaching 23.88% compared to 14.20% in the year-ago period.

Financial Highlights

Annual Performance Overview

While the quarterly results show significant growth, it's worth noting the company's annual performance for a broader perspective:

• Revenue: Sealmatic India reported a revenue of ₹73.20 crore for the fiscal year, representing a 22.82% increase from the previous year's ₹59.60 crore.
• Net Profit: The annual net profit stood at ₹9.90 crore, slightly lower than the previous year's ₹11.00 crore, indicating a 10.00% decrease.
• Operating Profit: The company's operating profit for the year was ₹13.70 crore, down 9.87% from ₹15.20 crore in the previous fiscal year.

Market Position and Outlook

The substantial growth in H2 and Q4 net profit and EBITDA suggests that Sealmatic India has successfully navigated market challenges and potentially capitalized on new opportunities. The company's ability to significantly improve its EBITDA margin indicates enhanced operational efficiency and cost management.

While the annual figures show a mixed performance with revenue growth but a slight dip in profitability, the strong H2 and Q4 results may signal a positive trend for the company. As the mechanical seals industry continues to evolve, Sealmatic India's performance underscores its resilience and adaptability in a competitive market landscape.