Sealmatic India Ltd — Important, 02-07-2026: Company Update

Sealmatic India Limited has announced its 17th Annual General Meeting (AGM) will be held on July 24, 2026, at 02:00 p.m. via video conference. The Board has proposed a dividend of Rs. 1.10 per equity share (11%) for FY2025-26, pending shareholder approval at the AGM. The record date for dividend entitlement and e-voting eligibility is July 17, 2026. Remote e-voting will be available from July 21-23, 2026. Shareholders are encouraged to register their email addresses to receive company communications and meeting details electronically.