Sealmatic India Limited disclosed the outcome of its Board Meeting held on October 27, 2026, regarding a preferential issue of equity shares.

Board Meeting Details

The Board meeting commenced at 02:00 P.M. and concluded at 02:30 P.M. on Tuesday, October 27, 2026.

Key Decision Approved

The Board considered and approved the raising of funds amounting to ₹15,00,72,300 (Rupees Fifteen Crore Seventy-Two Thousand Three Hundred) through the creation, issuance, offering, and allotment of equity shares on a preferential basis.

Issue Details

  • Type of Security: Equity Shares of Face Value of ₹10 each
  • Number of Shares: 3,61,620 (Three Lakhs Sixty-One Thousand Six Hundred Twenty) Equity Shares
  • Issue Price: ₹415 per Equity Share (including premium of ₹405 per share)
  • Total Amount: ₹15,00,72,300
  • Investor Category: Non-Promoters
  • Basis: Preferential allotment in accordance with Chapter V of the SEBI ICDR Regulations and Sections 42 and 62(1)(c) of the Companies Act, 2013

Regulatory Framework

The Relevant Date for determining the pricing in terms of SEBI ICDR Regulations is Friday, October 23, 2026.

Approvals Required

The issuance is subject to approval of regulatory/statutory authorities and shareholders of the Company at the ensuing Extra-Ordinary General Meeting, along with other required permissions, sanctions, and statutory approvals.

Investor Details

Names of Investors:

1. Mr. Aniruddha Narayan Malpani (Non-Promoter - Individual)

2. Solidarity Micro Cap Emerging Leader AIF (Non-Promoter - Alternative Investment Fund)

Allotment Details:

  • Mr. Aniruddha Narayan Malpani: 2,41,020 equity shares
  • Solidarity Micro Cap Emerging Leader AIF: 1,20,600 equity shares
  • Total: 3,61,620 equity shares

Shareholding Pattern Change:

| Investor | Pre-Issue Holding | Pre-Issue % | Post-Issue Holding | Post-Issue % |

| Aniruddha Malpani | 13,860 shares | 0.13% | 2,54,880 shares | 2.27% |

| Solidarity AIF | 2,85,840 shares | 2.63% | 4,06,440 shares | 3.62% |

| Total | 2,99,700 shares | 2.76% | 6,61,320 shares | 5.89% |

Additional Information

  • Number of investors: 2 (Two)
  • The outcome of subscription will be intimated upon allotment
  • No cancellation or termination of the proposal
  • The disclosure includes Annexure A and Annexure B with required details