| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Oct 2026 | 27 Oct 2026 |
| Sealmatic India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Half Year ended on 30th September, 2026 Outcome of Board Meeting (As per BSE Announcement dated on: 30.10.2026) | ||
| Board Meeting | 27 Oct 2026 | 21 Oct 2026 |
| Preferential Issue of shares & Inter-alia, to transact the following items: 1. To consider and if thought fit, approve the proposal of raising of funds by way of issuance of equity shares /convertible instruments / other eligible securities of the Company on a preferential basis, to one or more persons, in accordance with the Companies Act, 2013 read with the rules notified thereunder, each as amended, and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and such other acts, rules and regulations, as may be applicable, subject to any regulatory/statutory approvals, as may be required and the approval of the shareholders of the Company. 2. To approve the ancillary actions for the aforesaid matter, including the notice to Shareholders seeking their approval. Outcome Of Board Meeting (As per BSE announcement dated on : 27.10.2026) | ||
| Board Meeting | 22 May 2026 | 18 May 2026 |
| Half Yearly Results & Final Dividend & Audited Results Sealmatic India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve a.To consider and approve, the Audited Financial Results of the Company for the Half-year and Financial Year ended on 31st March, 2026; and b. To consider and recommend Final Dividend for the financial year ended 31st March, 2026. c.Any other matter with the permission of the Chairperson. Outcome of Board Meeting (As Per BSE Announcement Dated on: 22/05/2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Sealmatic India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the Half-year ended on 30th September 2025. Outcome of Board Meeting (As per BSE Announcement dated on: 14.11.2025) | ||
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