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; and\r\nb. To consider and recommend Final Dividend for the financial year ended 31st March, 2026.\r\nc.Any other matter with the permission of the Chairperson.