Semac Construction Ltd (SEMAC) — Board Meeting | 25 September 2026

25 September 2026 · BSE 🟡 Notable Neutral

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

📢 Key Event

49th AGM approved FY2026 financials and re-appointed Harivansh Dalmia as director

🔄 What Changed

Re-appointment of Harivansh Dalmia as director and approval of his remuneration

💡 Investor Takeaway

Shareholders approved key governance and financial items, enabling continued leadership and related party transactions.

Semac Construction held its 49th AGM on 25 September 2026 via video conference, with directors Abhishek Dalmia and Harivansh Dalmia present. Shareholders voted electronically on six resolutions including adoption of FY2026 financials, re-appointment of Harivansh Dalmia as director, approval of his remuneration and waiver of recovery, and two related party transactions with REIL and RCSL. The meeting concluded at 3:50 PM after enabling e-voting completion.

📄 View Original Announcement (PDF)

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About Semac Construction Ltd (SEMAC)

Construction · Infrastructure Developers & Operators · Listed on BSE

Market Cap: ₹78.21 CrP/E: 11.8ROE: 8.1%ROCE: 10.4%

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📊 More SEMAC filings

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 ...
🔴 Annual Report — 1 September 2026Semac Construction Ltd reported FY2025-26 revenue of **₹247.93 crores**, up from [amount not verifie...

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

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