Cemantic Infra-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve the items of the Agenda.
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Cemantic Infra-Tech Ltd has informed BSE that its Board of Directors will meet on Thursday, 29 May 2025 at the registered office in Hyderabad. The main agenda items include approval of the Annual Financial Statements and Audited Financial Results for the quarter and year ended 31 March 2025. The board will also consider audit reports (statutory and internal), secretarial compliance, CEO/CFO certification, and related party transactions. Additional items include the re-appointment of M/s. Boppudi & Associates as Internal Auditor for FY26, appointment of the Secretarial Auditor, and a possible shift of the registered office within city limits. The trading window for insiders has been closed from 1 April 2025 and will reopen 48 hours after the audited results are declared.
This is a routine pre-results intimation with no actual numbers disclosed yet. Shareholders should watch for the audited FY25 results on or shortly after 29 May, which could move the stock. The closed trading window means insiders cannot trade until results are announced.