Cemantic Infra-Tech Board Approves Unaudited Q1 FY27 Results

Cemantic Infra-Tech Ltd announced that its board of directors has approved the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. The board also took note of the minutes from the Audit Committee and Nomination & Remuneration Committee meetings, as well as the Internal Audit Report and Secretarial Audit Report for FY25-26. Key decisions included fixing book closure dates for the upcoming 28th Annual General Meeting (AGM) and approving the draft director's report and management discussion and analysis report for FY25-26. The company also accepted the resignation of an Independent Director and approved the appointment of a new Additional Independent Director, subject to shareholder approval, leading to a reconstitution of board committees.