Cemantic Infra-Tech Board Meeting on Nov 13, 2026

Cemantic Infra-Tech Ltd has announced that its Board of Directors will convene on November 13, 2026, at its registered office in Hyderabad. The meeting agenda includes reviewing minutes from the Audit and Nomination & Remuneration Committees, approving previous board meeting minutes, and considering the unaudited financial results for the quarter and half-year ended September 30, 2026, along with the Limited Review Report and Internal Audit Report. The board will also take note of quarterly compliances, investor complaints statement, review related party transactions, and discuss legal matters. The trading window for designated persons will remain closed from October 1, 2026, until 48 hours after the financial results declaration.