Sealmatic India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 inter alia to consider and approve a.To consider and approve the Audited Financial Results of the Company for the Half-year and Financial Year ended on 31st March 2026; andb. To consider and recommend Final Dividend for the financial year ended 31st March 2026.c.Any other matter with the permission of the Chairperson.