Semac Construction Ltd-$

Semac Construction Ltd-$

Semac Construction Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/11/2026 to consider and approve Financial Results for the Quarter and period ended 30th September 2026.

Semac Construction Ltd-$

Semac Construction Ltd has received a certificate from MUFG Intime India Private Limited confirming compliance with Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2026.

Semac Construction Ltd-$

Semac Construction Ltd-$ announced the voting result and scrutinizer's report for its Annual General Meeting held on 25th September 2026.

Semac Construction Ltd-$

Semac Construction Ltd announced the voting result and scrutinizers report for its Annual General Meeting held on 25th September 2025.

Semac Construction Ltd-$

Semac Construction Ltd held its 49th Annual General Meeting on 25th September 2026 through video conferencing, with 39 members representing 20,20,347 equity shares in attendance. The meeting was conducted in accordance with SEBI and MCA regulations, and the proceedings were overseen by the Chairman and Managing Director, Abhishek Dalmia.

Semac Construction Ltd-$

Semac Construction Ltd has closed its trading window for the quarter ended 30th September 2026, in compliance with SEBI regulations, until 48 hours after the declaration of unaudited financial results.

Semac Construction Ltd-$

Semac Construction Ltd has published the notice of its Annual General Meeting (AGM) in a newspaper.

Semac Construction Ltd-$

Semac Construction Ltd has submitted its Annual Report for FY 25-26, highlighting its focus on strengthening financial discipline, operational capability, governance framework, and internal systems.

Semac Construction Ltd-$

Semac Construction Ltd has announced the cut-off and record dates for its 49th Annual General Meeting (AGM) scheduled to be held on September 25, 2026. The register of members and share transfer books will be closed from September 19 to 25, 2026. Eligible shareholders will be entitled to remote e-voting or vote during the AGM if their names are recorded in the register of members or beneficial owners as of September 18, 2026.

Semac Construction Ltd-$

Semac Construction Ltd has issued a letter to its shareholders with a weblink to access the company's annual report for the financial year 2025-26.

Semac Construction Ltd-$

Semac Construction Ltd has announced its 49th Annual General Meeting to be held on 25th September 2026 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The meeting will consider the re-appointment of Mr. Harivansh Dalmia as a Whole Time Director and payment of remuneration for a further period of 3 years.

Semac Construction Ltd-$

Semac Construction Ltd has published a newspaper advertisement for the pre-dispatch of its Annual Report for the financial year ended 31st March 2026, and has also made the notice and report available on its website.

Semac Construction Ltd-$

Semac Construction Ltd has published unaudited financial statements for the quarter ended 30th June 2026 in newspapers as per SEBI listing regulations.

Semac Construction Ltd-$

Semac Construction Ltd has re-appointed Mr. Harivansh Dalmia as the Whole Time Director of the company for a further term of five years, subject to the approval of members in the forthcoming AGM.

Semac Construction Ltd-$

Semac Construction Ltd has approved and adopted its results for the quarter ended 30th June 2026.

Semac Construction Ltd-$

Semac Construction Ltd has approved and adopted its quarterly results for the quarter ended 30th June 2026.

Semac Construction Ltd-$

Semac Construction Ltd. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 to consider and approve the Unaudited Financial Results for the Quarter ended 30th June 2026.