Cemantic Infra-Tech Board Meeting on Aug 5 to Discuss Q1 Results

Cemantic Infra-Tech Ltd has announced a Board of Directors meeting scheduled for August 5, 2026. The primary agenda items include the consideration and approval of the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report and Internal Audit Report for the same period. The meeting will also cover quarterly compliances, investor complaints, related party transactions, director rotation, and the Secretarial Audit Report for FY 2025-26. Additionally, the board will discuss the draft Director's Report, Management Discussion and Analysis, and fix dates for the 28th Annual General Meeting, including book closure and e-voting arrangements. The trading window for dealing in company shares will remain closed for connected persons from July 1, 2026, until 48 hours after the financial results declaration.