Key Quantitative Figures

  • Record Date (Cut-off date): August 31, 2026
  • Total Shareholders on Record Date: 30,297
  • AGM Attendance via Video Conferencing: 52 shareholders (4 from Promoter and Promoter Group, 48 Public)
  • Total Outstanding Shares: 44,170,500

Voting Results Summary

All four ordinary resolutions proposed at the 19th AGM were passed with the requisite majority.

Resolution 1: Adoption of Financial Statements and Reports

  • Resolution Type: Ordinary
  • Total Votes Polled: 27,297,217 (61.7997% of outstanding shares)
  • Votes in Favor: 27,297,217 (100.0000% of votes polled)
  • Votes Against: 0 (0.0000% of votes polled)

Resolution 2: Re-appointment of Mr. Manish Sharma

  • Director DIN: 01310490
  • Resolution Type: Ordinary
  • Total Votes Polled: 26,478,216 (59.9455% of outstanding shares)
  • Votes in Favor: 26,475,033 (99.9880% of votes polled)
  • Votes Against: 3,183 (0.0120% of votes polled)
  • Promoter/Promoter Group Interest: No

Resolution 3: Appointment of Secretarial Auditors

  • Resolution Type: Ordinary
  • Total Votes Polled: 27,297,216 (61.7997% of outstanding shares)
  • Votes in Favor: 27,297,216 (100.0000% of votes polled)
  • Votes Against: 0 (0.0000% of votes polled)

Resolution 4: Ratification of Cost Auditors' Remuneration

  • Resolution Type: Ordinary
  • Financial Year: 2026-27
  • Total Votes Polled: 27,297,216 (61.7997% of outstanding shares)
  • Votes in Favor: 27,297,216 (100.0000% of votes polled)
  • Votes Against: 0 (0.0000% of votes polled)

Scrutinizer's Report Details

  • Scrutinizer: Nilesh Shah & Associates, represented by Mahesh Darji (Membership No. FCS - 7175)
  • Remote E-Voting Period: September 6, 2026 (09:00 AM IST) to September 8, 2026 (05:00 PM IST)
  • E-Voting During AGM: Also provided for members present who had not cast votes earlier
  • Voting Process: Conducted using MUFG Intime India Private Limited's platform (formerly Link Intime India Private Limited)
  • Result: The scrutinizer confirmed all resolutions secured the requisite majority and recommended they be declared passed.

Additional Information

  • The voting results and scrutinizer's report are available on the company's website (www.sedemac.com) and on MUFG Intime's website (https://instavote.linkintime.co.in/).
  • The notice for the 19th AGM was dated August 12, 2026.
  • The company's registered office is at Survey No. 270/1/A/2, Pallod Farms, Baner Road, Baner, Baner Gaon, Haveli, Pune - 411045, Maharashtra, India.
  • The company's CIN is L29253PN2007PLC246956.