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The Annexure

Desk› Automobile and Auto Components› Sedemac Mechatronics Ltd

Sedemac Mechatronics Ltd

BSE 544723 SEDEMAC INE00XB01019
Consumer Discretionary Automobile and Auto Components Auto Components Auto Components & Equipments

Filing rhythm · 60 trading days

22 filings · 6 material · busiest 2026-08-17

What it files

Analyst / Investor Meet2 Postal Ballot2 Newspaper Publication2 AGM / EGM2 General2 Investor Presentation2 ESOP Allotment2 Annual Report1

Filings

22 in the window

  1. 20 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Enclosed herewith is the intimation of Group Meeting scheduled to be held on Tuesday, August 25, 2026

    Company Update / Analyst / Investor Meet View filing →

  2. 19 August 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot - Scrutinizer's Report

    Voting Results and Scrutinizer's Report of Postal Ballot

    AGM/EGM / Postal Ballot View filing →

  3. 18 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication - AGM Notice

    Company Update / Newspaper Publication View filing →

  4. 17 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report of the Company for FY 2025-26

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

  5. 17 August 2026

    AGM / EGM

    Notice Of The 19Th Annual General Meeting And Annual Report For The Financial Year 2025-26

    Notice of the 19th Annual General Meeting and Annual Report for the Financial Year 2025-26

    AGM/EGM / AGM View filing →

  6. 17 August 2026

    Credit Rating

    Credit Rating

    Intimation for Credit Rating of the Company

    Company Update / Credit Rating View filing →

  7. 17 August 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

    Proceedings of Postal Ballot Notice dated July 16, 2026

    AGM/EGM / Postal Ballot View filing →

  8. 12 August 2026

    AGM / EGM

    Annual General Meeting On Wednesday, 9Th September, 2026 At 10.30 A.M.

    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

    AGM/EGM / AGM View filing →

  9. 7 August 2026

    General

    General - Communication To Proxy Advisor

    Enclosed herewith Communication to Proxy Advisor.

    Company Update / General View filing →

  10. 30 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement - Unaudited Financial Results for the quarter ended June 30, 206

    Company Update / Newspaper Publication View filing →

  11. 28 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On July 28, 2026

    Outcome of Board Meeting held on July 28, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  12. 28 July 2026

    Investor Presentation

    Investor Presentation

    Please find enclosed herewith a copy of the presentation associated with the Unaudited Financial Results of the Company for the quarter ended June 30, 2026

    Company Update / Investor Presentation View filing →

  13. 28 July 2026

    Results

    Results - Financial Results For June 30, 2026

    Unaudited Financial Results for the quarter ended June 30, 2026

    Result / Financial Results View filing →

  14. 23 July 2026

    Board Meeting

    Board Meeting Intimation for Approval Of Unaudited Financial Results (Standalone) For The Quarter Ended June 30, 2026

    Sedemac Mechatronics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

    Board Meeting / Board Meeting View filing →

  15. 13 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 for the quarter ended June 30, 2026

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

  16. 13 July 2026

    ESOP Allotment

    Allotment of ESOP / ESPS

    Allotment of 3000 Equity Shares under SEDEMAC Employee Stock Option Plan 2014

    Company Update / Allotment of ESOP / ESPS View filing →

  17. 2 July 2026

    Investor Presentation

    Investor Presentation

    Corrigendum to Investor Presentation Q4 & FY 26

    Company Update / Investor Presentation View filing →

  18. 2 July 2026

    Press Release

    Press Release / Media Release

    Please find enclosed herewith the Press Release on Quarterly Volume Update and Milestone.

    Company Update / Press Release / Media Release View filing →

  19. 29 June 2026

    Trading Window

    Closure of Trading Window

    Intimation for Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  20. 15 June 2026

    ESOP Allotment

    Allotment of ESOP / ESPS

    Allotment of 6000 Equity Shares under SEDEMAC Employee Stock Option Plan 2014

    Company Update / Allotment of ESOP / ESPS View filing →

  21. 11 June 2026

    General

    Intimation Of In-Principle Approval For Listing Of Equity Shares Under SEDEMAC Employee Stock Option Plan 2014

    Intimation of In-principle approval for listing of equity shares under SEDEMAC Employee Stock Option Plan 2014

    Company Update / General View filing →

  22. 5 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Enclosed herewith is the Intimation of Group Meetings scheduled to be held on Monday, June 08, 2026

    Company Update / Analyst / Investor Meet View filing →