Date: June 11, 2026

Board Meeting Outcomes

SEDEMAC Mechatronics Limited intimated that it has received in-principle approval from both National Stock Exchange of India Limited (NSE) and BSE Limited (BSE) for the listing of up to a maximum of 1,47,000 (One Lakh Forty Seven Thousand) Equity Shares of face value of Rs. 10/- each, proposed to be issued under SEDEMAC Employee Stock Option Plan 2014.

Regulatory Compliance Details

NSE Approval:

  • Reference No.: NSE/LIST/55051
  • Date: June 09, 2026
  • Conditions include: Notification to Exchange as per Regulation 10(c) after allotment and credit/dispatch of shares; Receipt of statutory and other approvals from SEBI, RBI, MCA etc.; Compliance with all guidelines, regulations, directions; Compliance of SEBI (LODR) Regulations, 2015; Compliance to Companies Act, 1956/2013; Submission of required documents

BSE Approval:

  • Reference No.: DCS/ESOP/IP/RD/103/2026-27
  • Date: June 09, 2026
  • Conditions include: Notification under Regulation 10(c) format after share allotment and credit/dispatch; Payment of prescribed fees; Receipt of statutory approvals from SEBI, RBI, MCA etc.; Compliance to all guidelines/regulations/directions; Compliance of Listing Agreement conditions; Compliance to Companies Act, 1956/2013; Submission of documents as per BSE checklist

Both exchanges reserve the right to withdraw approval if information is found incomplete/incorrect/misleading/false or in contravention of rules and regulations.

Required Documentation

The company must submit:

  • Certified true copy of statement under Regulation 10(c)
  • NSDL/CDSL credit and/or dispatch confirmation by R&T agent
  • Certified true copy of Board resolution of allotment
  • List of allottees with names and number of shares allotted
  • Details of employees granted options/shares in excess of 1% of share capital (for ESOPs) or 5% (for ESPS) of options/shares issued in one year
  • Confirmation and details if any Directors have been issued shares pursuant to ESOP/ESPS

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Financial Results

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

The disclosure is made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.