SEDEMAC Mechatronics Limited has issued an intimation regarding its 19th Annual General Meeting (AGM). The AGM will be held on Wednesday, September 9, 2026, at 10:30 a.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting is being conducted in accordance with applicable circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI).
The company has determined Monday, August 31, 2026, as the cut-off date for determining which members are eligible to vote on the resolutions set out in the Notice of the AGM.
Members of the company are requested to furnish or update their email addresses, mobile numbers, and other requisite details with MUFG Intime India Private Limited, the Registrar and Share Transfer Agent of the company, or with their relevant Depository Participants.