Seamec Limited Dispatches Notice for 39th AGM & Annual Report FY25-26
Seamec Limited has dispatched the Notice for its 39th Annual General Meeting and the Annual Report for FY 2025-26. The information is available on the company website and was published in newspapers on September 2, 2026. Remote e-voting is facilitated for shareholders.
This is a standard corporate communication regarding the Annual General Meeting process and does not involve any material financial changes or strategic shifts that would significantly impact the company's stock or operations.
The announcement is a routine procedural update regarding the dispatch of AGM notices and annual reports. It does not contain any new financial information or strategic developments that would indicate a positive or negative sentiment.
Seamec Limited has announced the completion of the dispatch of the Notice convening its 39th Annual General Meeting (AGM) along with the Integrated Annual Report for the fiscal year 2025-26. This information has been published in newspapers on September 02, 2026, including the Financial Express (English) and Navshakti (Marathi).
The company has also made this information available on its official website, www.seamec.in. Shareholders can access the Notice and the Annual Report electronically. The company is facilitating remote e-voting for shareholders who cannot attend the AGM in person. The cut-off date for determining eligibility for remote e-voting is September 18, 2026.
Detailed instructions for remote e-voting, including login procedures and FAQs, are provided in the Notice of the AGM and on the company's website. The company has appointed S. Satyanand, Practicing Company Secretary, as the scrutinizer for the e-voting process. Shareholders can contact the Registrar and Transfer Agent, Bigshare Services Private Limited, for any queries regarding the dispatch or if they have not yet registered their email addresses and details.
A plain-language summary of a public exchange filing by Seamec Limited. Read the original for the full detail.