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The Annexure

Desk› Capital Goods› Sealmatic India Ltd

Sealmatic India Ltd

BSE 543782 SEALMATIC INE0O4601016
Industrials Capital Goods Industrial Products Other Industrial Products

Filing rhythm · 60 trading days

11 filings · 1 material · busiest 2026-06-30 and 2026-07-24

What it files

AGM / EGM3 General1 Auditor Appointment1 Compliance Certificate1 Newspaper Publication1 Annual Report1 Record Date1 Concall Transcript1

Filings

11 in the window

  1. 3 August 2026

    General

    Video Recording Link Of The 17TH Annual General Meeting Of Sealmatic India Limited Held On 24TH July, 2026

    Video Recording Link of the 17TH Annual general Meeting of Sealmatic India Limited held on 24TH July,2026 as attached herewith

    Company Update / General View filing →

  2. 24 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of the 17th Annual General Meeting of the Company held on Friday, 24th July,2026 as attached herewith

    AGM/EGM / AGM View filing →

  3. 24 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Submission of Voting Results pursuant to Regulation 44 of the SEBI(Listing Obligation and Disclosure Requirements)Regulations,2015, as amended ('SEBI Listing Regulations,2015') as attached herewith

    AGM/EGM / AGM View filing →

  4. 24 July 2026

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Intimation of Appointment of Statutory Auditor of the Company under Regulation 30 of SEBI ( Listing Obligation and Disclosure Requirements) Regulations,2015 as attached herewith

    Company Update / Appointment of Statutory Auditor/s View filing →

  5. 10 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations,2018 fot the quarter ended 30th June,2026. Is attached herewith

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  6. 2 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement regarding the notice of the 17th Annual General Meeting and E- Voting Information attached herewith

    Company Update / Newspaper Publication View filing →

  7. 30 June 2026

    AGM / EGM

    Notice Of 17Th Annual General Meeting & Annual Report - 2026 Is Attached Here With

    Notice of 17th Anual General Meeting & Annual Report -2026 is attached here with

    AGM/EGM / AGM View filing →

  8. 30 June 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report For Financial year 2025-26 is attached here with

    Others / Reg. 34 (1) Annual Report View filing →

  9. 30 June 2026

    Record Date

    Intimation Of Record Date For Final Dividend For Financial Year 2025-26

    Intimation of Record Date For FInal Dividend For FInancial year 2025-26 is attached here with

    Corp. Action / Record Date View filing →

  10. 12 June 2026

    Concall Transcript

    Earnings Call Transcript

    Transcript of Earningcall

    Company Update / Earnings Call Transcript View filing →

  11. 10 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Submission under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - Audio recording of Investor Call

    Company Update / Analyst / Investor Meet View filing →