Semac Construction Ltd (SEMAC)
·Next Day Close·-0.89%·₹250.9
Key Event49th AGM approved FY2026 financials and re-appointed Harivansh Dalmia as director
Semac Construction Ltd (SEMAC)
·Next Day Close·-4.11%·₹253.15
Semac Construction Ltd (SEMAC)
·Next Day Close·-1.31%·₹278
Key EventAGM cut-off dates announced for 49th Annual General Meeting
ImpactShareholders must ensure their names are on the register by 18 September 2026 to vote remotely.Sign up to read impact
Semac Construction Ltd (SEMAC)
·Next Day Close·-1.31%·₹278
Key EventShareholders to approve Dalmia's re-appointment, remuneration waiver, and Rs 250 crore related party transactions at the 49th AGM.
ImpactShareholders must approve key managerial appointments and large related party deals, which may affect governance and financial risk exposure.Sign up to read impact
Semac Construction Ltd (SEMAC)
·Next Day Close·-1.31%·₹278
Key Event49th AGM scheduled for September 25, 2026, with Annual Report web link provided.
ImpactShareholders must update KYC and email to receive communications and access electronic payments.Sign up to read impact
Semac Construction Ltd (SEMAC)
·Next Day Close·-1.31%·₹278
ImpactThe company returned to profitability with improved revenue and net profit, but still reports a net loss after tax. It is pursuing strategic growth through a merger and seeks shareholder approval for key governance and transaction matters.Sign up to read impact
Semac Construction Limited (SEMAC)
·Next Day Close·-0.02%·₹315
Key EventBoard approves re-appointment of Harivansh Dalmia as Whole Time Director for five years.
ImpactThe re-appointment secures leadership continuity but depends on shareholder vote at the AGM.Sign up to read impact
Semac Construction Limited (SEMAC)
·Next Day Close·-0.02%·₹315
Key EventBoard reappoints Harivansh Dalmia as Whole Time Director and approves merger scheme.
ImpactThe reappointment secures leadership continuity while the pending merger may alter capital structure and growth trajectory.Sign up to read impact
Semac Construction Limited (SEMAC)
·Next Day Close·+1.47%·₹335.85
Key EventAuditors issued unmodified opinion on audited financial results
ImpactThe unmodified audit opinion validates the accuracy of the company's financial statements for the latest quarter.Sign up to read impact
Semac Construction Limited (SEMAC)
·Next Day Close·0%·₹331
Key EventSemac receives SEBI-mandated dematerialisation certificate for Q1 FY27
ImpactThis confirms compliance with SEBI norms, ensuring uninterrupted trading of SEMAC shares on Indian exchanges.Sign up to read impact