Event Disclosure

SEDEMAC Mechatronics Limited has received in-principle approval from both National Stock Exchange of India Limited (NSE) and BSE Limited for the listing of up to 9,75,000 (Nine Lakhs Seventy-Five Thousand) equity shares of face value of ₹10 each. These shares are proposed to be allotted under the SEDEMAC Mechatronics Employee Stock Option Scheme - 2025.

Approval Details

NSE Approval:

  • Reference Number: NSE/LIST/57313
  • Date: October 07, 2026

BSE Approval:

  • Reference Number: DCS/ESOP/IP/RD/263/2026-27
  • Date: October 07, 2026

Conditions for Listing Approval

Both exchanges have specified similar conditions that must be fulfilled:

NSE Conditions:

1. Notification to Exchange as per Regulation 10(c) after allotment of securities and credit to beneficiaries' accounts or dispatch of share certificates

2. Receipt of statutory and other approvals from SEBI, RBI, MCA, etc.

3. Compliance with all guidelines, regulations, and directions of Exchange and statutory authorities

4. Compliance with SEBI (LODR) Regulations, 2015 as on date of listing

5. Compliance with Companies Act, 1956, Companies Act, 2013 and other applicable laws

6. Submission of documents as per enclosed checklist

BSE Conditions:

1. Notification under Regulation 10(c) format after share allotment and credit/dispatch

2. Payment of prescribed fees

3. Receipt of statutory approvals from SEBI, RBI, MCA, etc.

4. Compliance with all guidelines/regulations/directions

5. Compliance with Listing Agreement conditions

6. Compliance with Companies Act 1956/2013 and other applicable laws

7. Submission of documents as per BSE website checklist

Required Documentation (NSE Annexure)

The company must submit:

1. Certified true copy of statement under Regulation 10(c)

2. NSDL/CDSL credit confirmation or physical certificate dispatch confirmation by R&T agent

3. Certified true copy of Board resolution of allotment of shares

4. List of allottees with names and number of shares allotted

5. Details of employees granted options/shares in excess of 1% of share capital (ESOPs) or 5% (ESPS)

6. Confirmation regarding shares issued to Directors under ESOP/ESPS with details if applicable

Important Reservations

Both exchanges reserve the right to withdraw in-principle approval at any later stage if submitted information is found to be incomplete, incorrect, misleading, false, or in contravention of any Rules, Bye-laws, Regulations of the Exchange, Listing Regulations, or Guidelines/Regulations issued by statutory authorities.

Additional Information

The approval does not constitute approval under any other Act/Regulation/rule/bye laws, and the company must separately obtain approvals from other departments if required.