Corrigendum to EGM Notice - Seshachal Technologies Limited

Key Amendments

1. Change in EGM Conduct Mode

The Board of Directors at its meeting on October 8, 2026 approved changing the mode of conducting the EGM:

  • From: Physical mode at Registered Office (Plot No. 57, Text Book Colony, Secunderabad - 500009, Telangana)
  • To: Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
  • Date and time remain unchanged: Monday, October 19, 2026 at 12:00 noon IST

Regulatory Basis: The change is made in accordance with Companies Act, 2013, SEBI Listing Regulations, and MCA Circulars including General Circular Nos. 14/2020, 17/2020, and the latest General Circular No. 03/2025 dated September 22, 2025.

Procedural Changes:

  • Physical attendance of members dispensed with
  • Proxy Form, Attendance Slip and Route Map from original notice withdrawn
  • Corporate members can appoint authorized representatives under Section 113 of Companies Act
  • Members attending via VC/OAVM will be counted for quorum under Section 103
  • Deemed venue remains the Registered Office in Secunderabad
2. Addition of Special Business Item

A new Item No. 2 has been added for approval of investment in Triveni Jewellers and Bullion Private Limited:

Investment Details:

  • Investee Company: Triveni Jewellers and Bullion Private Limited
  • Business: Manufacture of jewellery
  • Investment Amount: Up to ₹10,00,00,000/- (Rupees Ten Crore only)
  • Investment Mode: Subscription to and/or acquisition of equity shares and/or other securities
  • Relationship Status: TJBPL is not a related party; no promoters, directors or KMPs have interest in TJBPL

Regulatory Requirement: Approval via Special Resolution under Section 186(3) of Companies Act, 2013 is required as the aggregate investment may exceed the limits prescribed under Section 186(2) (60% of paid-up share capital, free reserves and securities premium account or 100% of free reserves and securities premium account, whichever is more).

Shorter Notice Requirement

As this corrigendum is issued less than twenty-one clear days before the EGM (October 19, 2026), the meeting will be held at shorter notice pursuant to Section 101(1) proviso of Companies Act, 2013. Consent is being obtained from members representing:

  • Majority in number of members entitled to vote
  • Not less than ninety-five percent of paid-up share capital giving voting rights

Contingency: If requisite consent is not received before EGM commencement, Item No. 2 will not be taken up.

E-Voting Procedures

Remote E-Voting Period:

  • Commences: Friday, October 16, 2026 at 9:00 AM IST
  • Ends: Sunday, October 18, 2026 at 5:00 PM IST

Cut-off Date: Monday, October 12, 2026 for determining voting eligibility

E-Voting Service Provider: Central Depository Services (India) Limited (CDSL)

Result Declaration: Scrutinizer will submit consolidated report within two working days of meeting conclusion. Results will be:

  • Placed on company website (www.seshachal.com)
  • Placed on CDSL website (www.evotingindia.com)
  • Communicated to BSE Limited

Virtual Meeting Participation

  • Members can join EGM through VC/OAVM 15 minutes before and after scheduled time
  • Facility available to first 1,000 members on first-come-first-served basis
  • Large members (holding 2%+ shares), promoters, institutional investors, directors, KMPs, committee chairpersons, and auditors exempt from first-come restriction
  • Speaker registration required 5 days in advance for speaking privileges

Director Certification

The corrigendum is digitally signed by Rajesh Gandhi, Director (DIN: 02120813) on October 8, 2026 at Hyderabad.

Additional Information

  • Original notice and corrigendum available on company website (www.seshachal.com), BSE website (www.bseindia.com), and CDSL website (www.evotingindia.com)
  • Technical support available through CDSL helpdesk (helpdesk.evoting@cdslindia.com, toll-free: 1800 21 09911)
  • All other contents of original notice remain unchanged