Sealmatic India Ltd — Others, 31-07-2025: AGM/EGM

Sealmatic India Limited's 16th Annual General Meeting was held virtually, with Chairman & Managing Director Mr. Umar Abdulkarim Balwa presiding. Shareholders considered adopting the audited financial statements for the previous financial year. Key agenda items included the proposed final dividend of Rs. 1.10 per Equity Share and the re-appointment of Ms. Sania Umar Balwa. Additionally, the remuneration for the Cost Auditor for the forthcoming financial year was ratified. Electronic voting procedures were in place, with official results to be disclosed later. This meeting covered essential financial reporting and corporate governance matters for the company and its investors.