| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 9 Sep 2026 | 12 Aug 2026 |
| SEDEMAC Mechatronics Limited has informed the Exchange about the 19th Annual General Meeting of the members of the Company will be held on Wednesday, 9th September, 2026 at 10:30 A.M. (IST) through Video Conferencing / Other Audio Visual Means SEDEMAC Mechatronics Limited has informed the Exchange about Copy of Newspaper Publication of AGM Notice As Per NSE Announcement Dated On : 18.06.2026) Enclosed herewith the Proceedings of the 19th Annual General Meeting held on September 09, 2026. (As Per BSE Announcement Dated on 09.09.2026) Voting Results and Scrutinizers Report of 19th Annual General Meeting held on September 09, 2026 (As Per BSE Announcement Dated on: 10/09/2026) | ||
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