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COMPANY MEETINGS

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SEDEMAC Mechatronics Ltd.

GO

Nov 09 BSE 3109.35 (+ 3.00 0.10%)

Volume4908

Prev. Close 3106.35

Open Price 3107.75

Today's Low / High

3040.65 3113.40

B. Price (Qty.)0.00 (0)

O. Price (Qty.) 0.00 (0)

52 Wk Low / High 1415.00

3687.15

Nov 09 NSE 3110.50(+ 5.20 0.17%)

Volume33318

Prev. Close 3105.30

Open Price 3111.00

Today's Low / High

3042.00 3125.00

B. Price (Qty.)0.00 (0)

O. Price (Qty.) 0.00 (0)

52 Wk Low / High

1413.10 3650.00

ISIN No	INE00XB01019	Market Cap. ( in Cr. )	13754.48	P/BV	28.50	Book Value ( )	109.13
BSE Code	544723	52 Week High/Low ( )	3650/1413	FV/ML	10/1	P/E(X)	132.79
NSE Code	SEDEMACEQ	Book Closure		EPS ( )	23.42	Div Yield (%)	0.00

Board Meetings

Date of Meeting	Purpose
03/11/2026	Quarterly Results
28/07/2026	Quarterly Results
18/05/2026	Audited Results

AGM/EGM

Annt. Date	Purpose	Book Closure Start	Book Closure End	Remarks
13/08/2026	AGM	-	-	-