This is a regulatory disclosure submitted to the BSE Limited and the National Stock Exchange of India Limited, intimating them of an upcoming board meeting.
A meeting of the Board of Directors of SEAMEC LIMITED is scheduled to be held on Thursday, August 13, 2026. The primary agenda for the meeting is to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and three months ended June 30, 2026 (Q1 FY27).
Furthermore, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended in 2018) and the Company's internal Code of Conduct, the trading window for dealing in the company's securities is closed. The closure became effective from July 1, 2026. The trading window is stipulated to reopen 48 hours after the declaration of the aforementioned unaudited financial results for the quarter ended June 30, 2026.
The disclosure was signed off by S.N. Mohanty, President – Corporate Affairs, Legal and Company Secretary, and digitally signed by Sachidananda Mohanty.