Semac Construction Limited (SEMAC) — Board Meeting | 14 August 2026 (2 announcements)

14 August 2026 · NSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

1Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

Board approves re-appointment of Harivansh Dalmia as Whole Time Director for five years.

🔄 What Changed

Harivansh Dalmia re-appointed as Whole Time Director for five years starting 29 August 2026.

🔮 What's Next

Re-appointment subject to shareholder approval at upcoming AGM.

💡 Investor Takeaway

The re-appointment secures leadership continuity but depends on shareholder vote at the AGM.

Semac Construction announced the board approved the re-appointment of Mr. Harivansh Dalmia as Whole Time Director for five years starting 29 August 2026, pending shareholder approval at the upcoming AGM, following SEBI disclosure norms.

2Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

Board reappoints Harivansh Dalmia as Whole Time Director and approves merger scheme.

🔄 What Changed

Reappointment of Whole Time Director for five years; merger scheme filed with NCLT.

🔮 What's Next

NCLT approval required before merger takes effect; impact to be accounted under Ind AS 103.

💡 Investor Takeaway

The reappointment secures leadership continuity while the pending merger may alter capital structure and growth trajectory.

The board reappointed Harivansh Dalmia as Whole Time Director for five years effective 29 August 2026, and approved the merger of Semac Construction Technologies India Private Limited into the parent company, though NCLT approval remains pending. The unaudited quarterly financial results show revenue of ₹2,757.93 lakhs and net profit of [amount not verified] for Q1 FY27, with EPS of [amount not verified].

📊 Stock Analysis — SEMAC ✨ Ask AI About This

About Semac Construction Limited (SEMAC)

Construction · Infrastructure Developers & Operators · Listed on NSE

Market Cap: ₹74.35 CrP/E: 11.3ROE: 8.1%ROCE: 10.4%

View full SEMAC stock details →

📡 Get AI alerts when SEMAC files next

Free • Daily 5 PM digest • Track filings, board meetings, and corporate actions

Track SEMAC — Free

💡 Ask AI about this filing

"How will the AGM vote outcome impact the director's term?""What is the expected dilution effect from any related fundraise?""How does this compare to peer director re-appointment timelines?"

Ask AI Free →

📊 More SEMAC filings

🟡 Board Meeting — 25 September 2026Semac Construction held its 49th AGM on 25 September 2026 via video conference, with directors Abhis...
Announcement — 24 September 2026
🟡 Board Meeting — 1 September 2026Semac Construction announced cut-off dates for its 49th AGM scheduled on 25 September 2026, requirin...
🟡 Board Meeting — 1 September 2026Semac Construction Ltd announced its 49th AGM on 25 September 2026 via video conferencing, seeking s...
🔴 Annual Report — 1 September 2026Semac Construction Limited announced its 49th Annual General Meeting on September 25, 2026, at 3:00 ...

See all SEMAC filings →

🔥 Also filed on 14 August 2026

CEIGALLCeigall India LimitedFinancial Results MAHAPEXLTDMaha Rashtra Apex Corporation LimitedCorporate Action SAATVIKGLSaatvik Green Energy LimitedFinancial Results LIBASLibas Consumer Products LimitedCorporate Action GENUSPOWERGenus Power Infrastructures LimitedFinancial Results LUXINDLux Industries LimitedFinancial Results

View all today's announcements →

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

📡 Get AI alerts when SEMAC files new disclosures

Track SEMAC filings, board meetings, and corporate actions. Free email alerts at 5 PM.