
AGM/EGM1 Sept 2026, 07:10 pm
Semac Construction Posts Annual Report 2025-26
AI Summary
Semac Construction Limited has issued a letter to shareholders who have not registered their email IDs, providing a weblink to access the Annual Report for the Financial Year 2025-26. This communication is in compliance with Regulation 36(1)(b) of the Listing Regulations. The company also reminded shareholders to update their KYC details, including PAN, address, mobile number, bank account, and specimen signature, especially for those holding physical securities, to ensure eligibility for payments like dividends. The 49th Annual General Meeting is scheduled for September 25, 2026, via video conferencing.
Key Highlights
- Annual Report 2025-26 available via weblink for unregistered shareholders.
- AGM scheduled for September 25, 2026, via Video Conferencing.
- Reminder to update KYC details for physical security holders.
- Mandatory electronic payments for updated physical security holders.
- Encouragement to register email IDs for online services and green initiatives.
Price Impact
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