SEDEMAC Mechatronics Limited has formally notified the Bombay Stock Exchange Limited and National Stock Exchange of India Limited about an upcoming meeting of its Board of Directors.

The Board meeting is scheduled to be held on Tuesday, July 28, 2026. The primary agenda item for this meeting is to consider and approve the company's Unaudited Financial Results for the quarter ended June 30, 2026 (Q1 FY2027).

Regarding insider trading regulations, the company confirms that the trading window for insiders has been closed since Wednesday, July 01, 2026, as previously intimated on June 29, 2026. The trading window will remain closed until Thursday, July 30, 2026 (IST) and is scheduled to reopen on Friday, July 31, 2026 (IST). This closure period extends until 48 hours after the declaration of the financial results.