Semac Construction Ltd Holds 49th AGM via Video Conference
Semac Construction Ltd. conducted its 49th Annual General Meeting (AGM) on September 25, 2026, entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting was held in compliance with Ministry of Corporate Affairs (MCA) circulars. Key management personnel including the Chairman & Managing Director, Executive Director, Independent Director, CFO, and Company Secretary were present. The statutory auditors and secretarial auditors also attended. A total of 39 members, representing 20,20,347 equity shares, participated. The company facilitated remote e-voting from September 22-24, 2026, and provided e-voting at the meeting for those present. A scrutinizer was appointed to ensure fair voting.
Key Highlights
- 49th AGM held on September 25, 2026, via Video Conference.
- Conducted in compliance with MCA and SEBI regulations.
- 39 members representing 20,20,347 shares attended.
- Remote e-voting facility was provided prior to the AGM.
- E-voting also available during the meeting.
Price Impact
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