Quantum Build-Tech Ltd

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.

Cemantic Infra-Tech Limited (formerly Quantum Build-Tech Limited) has announced the closure of its trading window for dealing in the company's securities. This closure is effective from Thursday, October 1, 2026, and will remain in effect until 48 hours after the declaration of the Un-audited Financial Results for the Quarter and half-year ended September 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. Designated and connected persons, along with their relatives, are prohibited from trading in the company's equity shares during this period to prevent insider trading.

Cemantic Infra-Tech Ltd has provided an update on a petition filed against the company and its promoter directors under Sections 241, 242, and 244 of the Companies Act, 2013, before the National Company Law Tribunal (NCLT), Hyderabad Bench. The hearing on September 23, 2026, was adjourned to November 25, 2026. Importantly, the NCLT did not grant any interim reliefs to the petitioners. The company has been directed to file vakalath and counter within four weeks, with rejoinder to follow within two weeks. Notice is to be issued to remaining respondents. This legal proceeding concerns alleged mismanagement or oppression within the company.

Cemantic Infra-Tech Ltd has disclosed that four shareholders have filed a petition with the National Company Law Tribunal (NCLT), Hyderabad Bench. The petition, filed under Sections 241, 242, and 244 of the Companies Act, 2013, concerns the proposed removal of the Managing Director, Mr. G. Satyanarayana, and Promoter Director, Mrs. Kodali Vijaya Rani. This matter was not included in the recent AGM notice as the special notice was received after the AGM notice issuance. The NCLT has scheduled the next hearing for November 25, 2026, without granting any interim reliefs. The company is making this disclosure as part of its commitment to corporate governance.

Cemantic Infra-Tech Ltd has filed its Annual Report for the financial year 2025-26, pursuant to Regulation 34(1) of SEBI (LODR). The report will be officially filed with the Exchange after the 28th Annual General Meeting (AGM) scheduled for September 25, 2026. The AGM will be held via Video Conferencing and will include ordinary business such as adopting the financial statements and re-appointing Mrs. K. Vijaya Rani. Special business includes the regularization of Mr. Jagdish Velamala's appointment as an Independent Director for a five-year term.

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.

Cemantic Infra-Tech Ltd announced its Un-Audited financial results for the quarter ended June 30, 2026. The company reported a net loss of ₹9.30 Lakhs for the period. The Board of Directors approved these results along with the Limited Review Report from the auditors. The results are in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Cemantic Infra-Tech Ltd announced that its Managing Director, Guduru Satyanarayana (formerly of Quantum Build Tech Ltd), has been convicted by the VIII Metropolitan Magistrate in Hyderabad. The conviction is for an offense under Section 138 of the NI Act, related to a cheque bounce case (CC.NI/0001283/2021). The accused has been sentenced to pay a fine of ₹1,30,00,500. Out of this amount, ₹1,30,00,000 will be paid as compensation to the complainant. In default of payment, the accused faces a simple imprisonment of four months. This disclosure is made in line with the company's commitment to governance and timely disclosure.

Cemantic Infra-Tech Ltd announced that its board of directors has approved the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. The board also took note of the minutes from the Audit Committee and Nomination & Remuneration Committee meetings, as well as the Internal Audit Report and Secretarial Audit Report for FY25-26. Key decisions included fixing book closure dates for the upcoming 28th Annual General Meeting (AGM) and approving the draft director's report and management discussion and analysis report for FY25-26. The company also accepted the resignation of an Independent Director and approved the appointment of a new Additional Independent Director, subject to shareholder approval, leading to a reconstitution of board committees.

Cemantic Infra-Tech Ltd has announced a Board of Directors meeting scheduled for August 5, 2026. The primary agenda items include the consideration and approval of the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report and Internal Audit Report for the same period. The meeting will also cover quarterly compliances, investor complaints, related party transactions, director rotation, and the Secretarial Audit Report for FY 2025-26. Additionally, the board will discuss the draft Director's Report, Management Discussion and Analysis, and fix dates for the 28th Annual General Meeting, including book closure and e-voting arrangements. The trading window for dealing in company shares will remain closed for connected persons from July 1, 2026, until 48 hours after the financial results declaration.