REVATHI EQUIPMENT LTD.-$

Semac Construction Ltd has announced the cut-off and record dates for its 49th Annual General Meeting (AGM). The AGM is scheduled for Friday, September 25, 2026. The company's register of members and share transfer books will be closed from September 19, 2026, to September 25, 2026, inclusive. Shareholders recorded as of the cut-off date, September 18, 2026, will be eligible to receive the AGM notice and participate in remote e-voting or vote during the AGM.

Semac Construction Limited has filed its Annual Report for the Financial Year 2025-26, as per SEBI regulations. The report includes the Notice of the 49th Annual General Meeting (AGM), detailing the cut-off dates for remote e-voting and AGM participation as August 18th, 2026, and September 18th, 2026, respectively. The company, founded in 1969, specializes in EPC Design and Build (Turnkey Projects), LSTK & Item Rate Contracts, serving industrial and other building projects across India. The report also contains standalone and consolidated financial statements, director's report, corporate governance, management discussion, and independent audit reports.

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.

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.

Semac Construction Ltd. announced the re-appointment of Mr. Harivansh Dalmia as Whole Time Director for a term of five years, effective August 29, 2026. This decision was approved by the Board of Directors on August 14, 2026, following a recommendation from the Nomination and Remuneration Committee. The re-appointment is subject to shareholder approval at the upcoming Annual General Meeting (AGM). Mr. Dalmia, a qualified Chartered Accountant, brings diversified experience in statutory audit. He is related to Abhishek Dalmia, Chairman and Managing Director, and Mrs. Deepali Dalmia, a Director of the company.

Semac Construction Ltd. announced the approval of its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the statutory auditors' reports, convened the 49th Annual General Meeting for September 25, 2026, and re-appointed Mr. Harivansh Dalmia as Whole Time Director for a five-year term effective August 29, 2026. The financial statements show a profit after tax of ₹133.22 Lakhs for the quarter, with revenue from operations at ₹2,638.89 Lakhs. The AGM will be held via video/audio conferencing.

Semac Construction's consolidated (primary) Q1 FY27 print was weak on a year-on-year basis: revenue fell 41.0% to ₹30.42 Cr from ₹51.58 Cr, and net profit fell 62.6% to ₹0.40 Cr from ₹1.08 Cr a year ago — in line with the company's own characterisation in its filing ("revenue -41% YoY, PAT -63%"). Sequentially the drop looks sharper still (revenue -59.4%, PAT -91.1% versus the March-2026 quarter), but that comparison is largely a seasonal artefact: Q4 is typically the heaviest billing quarter for an EPC business closing out annual projects, so the QoQ collapse should not be read as a trend break the way the YoY numbers should. Margins compressed on both counts. Consolidated OPM (core operating margin, ex-finance cost and depreciation) fell to 2.23% from 5.56% in the prior quarter and 2.35% a year ago; NPM fell to 1.26% from 6.00% and 2.02% respectively. The bridge is visible in the cost lines: consolidated employee costs of ₹6.18 Cr were roughly flat with revenue nearly halving, meaning fixed costs did not scale down with the topline. Standalone-only figures held up noticeably better (revenue -44.1% YoY but PAT -28.3% YoY, OPM a healthier 5.13%), underscoring that the group-level drag comes specifically from the Oman subsidiary, Semac and Partner LLC (65% owned), which the auditors flag as loss-making this quarter (₹0.42 Cr net loss on ₹4.03 Cr revenue) — consistent with the company's own note (para 5) that it is "closely monitoring" Middle East geopolitical uncertainty for its effect on client relationships, execution timelines and margins, even as management says it sees no material impact as of the reporting date. On guidance and street context: our records hold no prior management guidance or concall commentary for this name, and a web check found no analyst coverage — Semac Construction is a micro-cap (~₹90 Cr market cap per third-party trackers) with zero tracked estimates, so there is no consensus to beat or miss this quarter; vsGuidance and vsStreet are both unknown rather than inferred. The only other board action this meeting was the routine five-year reappointment of Harivansh Dalmia as Whole Time Director, unrelated to the operating numbers. The NCLT-pending merger of wholly-owned Semac Construction Technologies India remains unresolved (only the first motion has cleared as of March 2026) and has no accounting impact in this quarter's results.

Semac Construction Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results for both standalone and consolidated operations for the quarter that ended on June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Semac Construction Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Semac Construction Ltd has reappointed M/s Number Tree LLP as its Internal Auditors for the financial year 2026-2027, following the recommendation of the Audit Committee and approval by the Board of Directors. This reappointment complies with Section 138 of the Companies Act, 2013, and relevant SEBI regulations. Number Tree LLP is an audit and advisory firm with expertise in internal audits for infrastructure, construction, and engineering projects, utilizing a risk-based approach to evaluate governance, controls, and compliance.