Board Meeting20 May 2026, 05:31 pm
Cemantic Infra-Tech Board Meeting on May 28, 2026
AI Summary
Cemantic Infra-Tech Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve various agenda items, including the annual financial statements and audited financial results for the year ended March 31, 2026. The board will also review audit reports, internal audit reports, compliance under SEBI regulations, and other corporate governance matters.
Key Highlights
- Board to consider and approve annual financial statements for FY26.
- Audited financial results for Q4 and FY26 to be reviewed and taken on record.
- Re-appointment of M/s. Boppudi & Associates as Internal Auditor to be considered.
- Review of Related Party Transactions and adoption of revised policies on related party transactions.
- Trading window closed from April 1, 2026, until 48 hours after results declaration.
Price Impact
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