| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 28 Aug 2025 |
| AGM 29/09/2025 This is to inform you that Board of Directors of the Seshachal Technologies Limited at their meeting held on 28th August, 2025 at 03:00 PM has approved notice of 31st Annual General Meeting of our Company and further advised that the 31st Annual General Meeting will be held on 29.09.2025 at 12 NOON (IST). The Meeting will be held through Video conferencing (VC)/ other audio visual means (OAVM) in accordance with the relevant circulars by the Ministry of Corporate Affairs and SEBI The Board of Directors has approved the notice of 31st Annual General Meeting and further advised that the AGM will be held on 29.09.2025 at 12:00 noon through Video Conferencing The 31st Annual General Meeting of Seshachal Technologies Limited was held on 29.09.2025 at 12:00 Noon through Video Conferencing (As Per BSE Announcement Dated on 29.09.2025) Evoting results and Scrutinizers report for the 31st Annual General Meeting pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on: 30.09.2025) | ||
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