Seshachal Technologies Limited has submitted its mandatory quarterly compliance certificate to BSE Limited under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31.03.2026. The submission, dated 13.04.2026, demonstrates the company's adherence to regulatory requirements governing securities dematerialization processes.

Regulatory Compliance Details

The compliance certificate was issued by Aarthi Consultants Private Limited, the company's registrar and transfer agent, on 03.04.2026. As a Category I Registrars & Share Transfer Agent with SEBI registration number INR000000379, Aarthi Consultants confirmed completion of all required dematerialization procedures during the reporting period.

Dematerialization Process Confirmation

The registrar confirmed adherence to key regulatory requirements during the quarter. All dematerialization activities were completed within the mandated 15-day timeframe upon receipt of certificates from depository participants. The process included proper handling of physical securities and maintenance of accurate records.

Key compliance actions completed during the period included:

• Verification that dematerialized securities are listed on appropriate stock exchanges
• Proper mutilation and cancellation of physical security certificates received from participants
• Accurate substitution of depository names as registered owners in company records

Company Information

The submission was signed by Prabhaker Reddy Aedla, Managing Director and CFO, with DIN 03627891, while Jagan Mohan Gobburi, Compliance Officer at Aarthi Consultants Private Limited, certified the compliance confirmation. This regulatory filing ensures transparency in the company's securities handling processes and maintains investor confidence in the dematerialization system.

Seshachal Technologies Limited has announced the successful completion of its postal ballot process, with shareholders unanimously approving a special resolution for preferential allotment of fully convertible warrants. The company disclosed the voting results and scrutinizer's report under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resolution Details

The shareholders approved the preferential allotment of up to 1,13,63,637 (One Crore Thirteen Lakh Sixty-Three Thousand Six Hundred Thirty-Seven Only) fully convertible warrants to persons belonging to the "Non-Promoter, Public Category." This special resolution was part of the postal ballot notice dated March 06, 2026.

Voting Process and Timeline

The remote e-voting period commenced on March 07, 2026, at 9:00 a.m. (IST) and concluded on April 05, 2026, at 5:00 p.m. (IST). The record date for determining eligible shareholders was February 27, 2026, with a total of 1,477 shareholders on record.

M/s. Piyush Gandhi & Associates, Practicing Company Secretaries, served as the scrutinizer for the postal ballot process. The scrutinizer was appointed by the board on March 05, 2026, and submitted the consolidated scrutinizer's report on April 06, 2026.

Voting Results Analysis

The postal ballot witnessed strong support from shareholders across categories, with the resolution receiving unanimous approval through postal ballot mechanism.

The voting results demonstrate complete consensus among participating shareholders, with all 240,478 votes cast in favour of the resolution and zero votes against. The overall polling percentage stood at 34.63% of the total shareholding, with 14 members participating in the voting process.

Scrutinizer Confirmation and Compliance

Piyush Gandhi, the appointed scrutinizer with membership number A54730 and Certificate of Practice number 20183, confirmed that the resolution was passed with the requisite majority. The scrutinizer's report was prepared in accordance with Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014.

The company has fulfilled its disclosure obligations by filing the voting results with BSE Limited, where its shares are listed under scrip code 531794. The detailed voting results and scrutinizer's report have been submitted in the required XBRL format to the stock exchange for record. Managing Director & CFO Prabhaker Reddy Aedla digitally signed the disclosure documents on April 06, 2026.