StockWatch
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Residential- Commercial Projects
AGM/EGM3 Sept 2026, 09:40 pm

Cemantic Infra-Tech Ltd to hold 28th AGM on Sep 25, 2026 via VC/OAVC

AI Summary

Cemantic Infra-Tech Limited has announced its 28th Annual General Meeting (AGM) will be held on September 25, 2026, at 11:00 AM. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in line with MCA and SEBI circulars permitting virtual meetings. Key agenda items include the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, the re-appointment of Mrs. K. Vijaya Rani, and the appointment of Mr. Jagdish Velamala as an Independent Director for a five-year term.

Key Highlights

  • 28th AGM scheduled for September 25, 2026, via VC/OAVM.
  • Audited financial statements for FY26 to be adopted.
  • Mrs. K. Vijaya Rani to be re-appointed.
  • Mr. Jagdish Velamala proposed as Independent Director for five years.