Interim report
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SEDEMAC Innovative Controls July 28 , 2026 To , BSE Limited , Corporate Relations Department , Phiroze Jeejeebhoy Towers , Dalal Street , Mumbai - 400001 Scrip code : 544723 Dear Sir / Madam , To , National Stock Exchange of India Limited , Listing Department , Exchange Plaza , 5th Floor , Plot No. C / 1 , G block , Bandra Kurla Complex , Bandra ( East ) , Mumbai - 400051 NSE Symbol : SEDEMAC Sub : Outcome of Board Meeting held on July 28 , 2026 Ref : Regulation 30 & 33 of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 . In terms of the provisions of Regulation 30 ( read with Part A of Schedule III ) of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 , we wish to inform you that the Board of Directors in its meeting held today , i.e. on Tuesday , July 28 , 2026 , have , inter - alia , considered and approved the following : 1 . Unaudited Financial Results for the quarter ended on June 30 , 2026 along with the Limited Review Report . The Unaudited Financial Results for the quarter ended on June 30 , 2026 along with the Limited Review Report are attached herewith . The meeting of the Board of Directors commenced at 08:17 p.m. and concluded at 09:32 p.m. You are requested to kindly take note of the same . Thanking you , For SEDEMAC Mechatronics Limited ( Formerly SEDEMAC Mechatronics Private Limited ) Prasad Rajendra Chavan Company Secretary and Compliance Officer Membership No .: A49921 Encl : As above SEDEMAC Mechatronics Limited ( Formerly SEDEMAC Mechatronics Private Limited ) Registered Office , Technical Center & Corporate Office : Survey No. 270 / 1 / A / 2 , Pallod Farms , Baner Road , Baner , Baner Gaon , Haveli , Pune - 411045 , Maharashtra , India . Tel : +91 20 6715 7200 Mfg . Facility I : G - 1 , MIDC , Phase - III , Chakan Industrial Area , Nighoje , Pune 410501 , MH , India . Tel : +91 2135 623 200 Mfg . Facility II : Survey No.64 / 5 , Bhide Baug Industrial Estate , Wadgaon Budruk , Pune 411041 , MH , India . Tel : +91 20 6750 2200 e - mail : cs@sedemac.com Website : www.sedemac.com CIN : L29253PN2007PLC246956