Cemantic Infra-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve the items of the agenda.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Cemantic Infra-Tech Ltd (formerly Quantum Build-Tech Limited) has informed BSE that its Board of Directors will meet on Thursday, 14 August 2025 at its registered office in Hyderabad. The main item on the agenda is the approval of unaudited financial results for the quarter ended 30 June 2025 (Q1 FY26), along with taking on record the limited review report and internal audit report for the same period. The board will also review related party transactions, investor complaints, and quarterly SEBI LODR compliances for Q1 FY26. On the AGM front, the board will fix book closure dates, cut-off date for e-voting, appoint a scrutinizer, and decide the date, time, and venue for the 27th Annual General Meeting. Additionally, it will consider appointing CS. Ajay Suman Shrivastava as Secretarial Auditor for four years and approve the directors' report and management discussion & analysis for FY 2024-25. The trading window for dealing in equity shares is closed from 1 July 2025 until 48 hours after the Q1 results are declared.
This is a standard pre-results board meeting intimation. Retail investors should watch for the Q1 FY26 financial results announcement on or after 14 August 2025, as this could be a near-term catalyst for the stock. The trading window closure indicates that price-sensitive information is expected, which is normal around results.