Quantum Build-Tech Ltd

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.

Cemantic Infra-Tech Ltd (formerly Quantum Build-Tech Ltd) has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain open 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. The decision aligns with SEBI regulations and the company's internal code of conduct for prohibition of insider trading. Designated persons and their relatives are prohibited from trading during this period.

CEMANTIC INFRA-TECH LIMITED has announced its Audited Financial Results for the quarter and year ended March 31, 2026. For the full financial year 2026, the company reported a loss before tax of ₹37.18 Lakhs, an increase from the ₹30.72 Lakhs loss in the previous fiscal year (FY25). Total income from operations for FY26 was ₹0.30 Lakhs, while total expenses rose to ₹37.48 Lakhs from ₹30.99 Lakhs in FY25. For the quarter ended March 31, 2026, the company recorded a loss before tax of ₹10.23 Lakhs. The results were reviewed by the Audit Committee and approved by the Board of Directors on May 28, 2026, with an unmodified auditor's report.

The Board of Directors of CEMANTIC INFRA-TECH LIMITED met on May 28, 2026, and approved the Audited Financial Results for the quarter and year ended March 31, 2026. The company reported a net loss of ₹37.18 Lakhs for the financial year 2025-26, with an Earnings Per Share (EPS) of ₹(0.14). The statutory auditors issued an unmodified opinion on the results. Other key approvals included the Annual Financial Statements, re-appointment of M/s. Boppudi & Associates as Internal Auditor for 2026-27, and adoption of revised policies on related party transactions and materiality of events. The board also reviewed various compliance matters, director declarations, and board performance.

Cemantic Infra-Tech Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve various agenda items, including the annual financial statements and audited financial results for the year ended March 31, 2026. The board will also review audit reports, internal audit reports, compliance under SEBI regulations, and other corporate governance matters.