Cemantic Infra-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,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 meeting is scheduled for 28th May 2026 at their Hyderabad office. The primary agenda includes approval of Annual Financial Statements and Audited Financial Results for the year ended 31st March 2026. The meeting will also review related party transactions, adopt revised policies on related party transactions and materiality of events, and note compliance matters including a BSE order on non-compliance with SEBI LODR regulations. The company has closed its trading window from 1st April 2026 until 48 hours after the results declaration. The Board will also consider re-appointing Boppudi & Associates as Internal Auditor for 2026-27.
This is a routine quarterly results meeting where shareholders can expect the declaration of audited annual results for FY 2025-26. The trading window closure indicates results are imminent. The mention of BSE penalty for non-compliance may create some regulatory overhang on the stock.