Semac Construction to hold 49th AGM on Sep 25, 2026 via VC

Semac Construction Ltd announced that its 49th Annual General Meeting (AGM) will be conducted on September 25, 2026, at 3:00 PM IST. The meeting will be held entirely through Video Conferencing (VC) or other Audio-Visual Means (OAVM). The notice for the AGM, along with the Annual Report for the financial year 2025-26, is being sent to all eligible members. The cut-off date for determining voting rights and entitlement to receive the notice is August 18, 2026, with a separate cut-off date of September 18, 2026, for remote e-voting or voting during the AGM. Key agenda items include the adoption of financial statements and the re-appointment of Mr. Harivansh Dalmia as a Whole Time Director.