Semac Construction Ltd (SEMAC) — Board Meeting | 1 September 2026 (2 announcements)

Semac Construction Ltd announced its 49th AGM on 25 September 2026 via video conferencing, seeking shareholder approval for the re-appointment of Whole-Time Director Harivansh Dalmia for a 5-year term with up to Rs 1.2 million annual remuneration, a waiver of Rs 1.2 million excess managerial recovery, and material related party transactions worth up to Rs 250 crore with promoter-linked entities Revathi Equipment India Limited and Renaissance Consultancy Services Limited. The filing emphasizes procedural compliance, e-voting deadlines (22–24 September), and mandatory demat account updates, highlighting governance actions that directly impact board continuity and financial exposure.

Semac Construction announced cut-off dates for its 49th AGM scheduled on 25 September 2026, requiring member records as of 18 September 2026 to be eligible for remote e-voting or attendance via VC/OAVM.