SEAMEC Ltd (SEAMECLTD) — Board Meeting | 25 September 2026 (2 announcements)

SEAMEC shareholders approved key governance changes at the 39th AGM on September 25, 2026, including reappointing Whole Time Director Naveen Mohta for five years, appointing Dr. Rajesh Kumar Yaduvanshi as a Non-Executive Independent Director for five years, and declaring a 20% dividend (Rs. 2 per share) on FY2025-26 results. The meeting also authorized enhanced contract limits with HAL Offshore and remuneration for Non-Executive Directors up to 0.5% of net profits.

SEAMEC LIMITED announced the voting results of its 39th Annual General Meeting held on September 25, 2026, where all seven proposed resolutions were passed with requisite majority. The meeting, conducted via video conferencing, saw 25,425,000 shares represented, with promoters and public shareholders participating through e-voting and proxy. Key outcomes included approval of audited financial statements, a 20% dividend (Rs. 2 per share), re-appointment of directors, enhancement of transaction caps with HAL Offshore, and appointments of new directors. The company confirmed compliance with SEBI and MCA regulations for remote e-voting processes.