Sealmatic India Limited issued a corrigendum to the Notice of its Extra-Ordinary General Meeting (EGM) scheduled for Monday, 23rd November, 2026 at 02:00 P.M. (IST) through Video Conferencing/Other Audio-Visual Means. The corrigendum was dispatched to members on 14th November, 2026 and forms an integral part of the original EGM Notice dated 27th October, 2026.

The need for the corrigendum arose after the company received certain observations from BSE Limited regarding its application for in-principle approval for a proposed Preferential Issue of 3,61,620 Equity Shares.

Key Changes in the Corrigendum:

1. Pre-issue Shareholding Reference Date Correction:

  • The footnote to the table of Proposed Allottees in both the Special Resolution (Item No. 1) and Point No. 8 of the Explanatory Statement has been modified
  • The original text "* Assuming full subscription of the Preferential Issue. Pre-issue shareholding is as on 30th September, 2026." has been replaced
  • New text: "* Assuming full subscription of the Preferential Issue. Pre-issue shareholding of the Proposed Allottees is as on the Relevant Date, i.e. Friday, 23rd October, 2026, and the percentage of pre-issue shareholding has been computed on the pre-issue paid-up share capital of 1,08,59,995 Equity Shares."

2. Practising Company Secretary Certificate Details:

  • Point No. 16 of the Explanatory Statement has been completely replaced
  • New text specifies that a certificate from Mr. Nayan Pitroda, Proprietor of M/s. Pitroda Nayan & Co., Practising Company Secretaries, Ahmedabad, has been obtained
  • The certificate confirms compliance with SEBI (ICDR) Regulations requirements under Regulation 163(2)
  • The certificate is available for electronic inspection by members and has been placed on the company website at: https://www.sealmaticindia.com/site/assets/files/13744/pcs_cert.pdf

Additional Information:

The corrigendum is available on the company's website (www.sealmaticindia.com), BSE Limited's website (www.bseindia.com), and KFin Technologies Limited's website (https://evoting.kfintech.com). All other contents of the original EGM Notice remain unchanged except for the specified modifications.