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Seamec Limited - Annual General Meeting

8 Jul 2022 , 12:00 AM

Pursuant to Regulations 30 read with Schedule III Part A Para A and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ???Listing Regulations???), we enclose the copies of newspaper advertisement published in Financial Express (English) and Navshakti (Marathi) on July 8, 2022, in compliance with the General Circulars issued by Ministry of Corporate Affairs informing the members that the 35th Annual General Meeting of the Company will be held on Wednesday, August 10, 2022 at 04:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means.The above information is also made available on the Company???s website www.seamec.in.

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