Enclosed herewith is the Outcome of Board Meeting held on today i.e. 14.08.2025 wherein the items of the agenda were considered & approved.
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The Board of Cemantic Infra-Tech Ltd (formerly Quantum Build-Tech Limited) met on 14th August 2025 and approved the unaudited financial results for Q1 FY26 (quarter ended 30 June 2025). The company reported total income of just Rs. 0.07 lakhs (entirely from 'other income') with zero revenue from operations. Total expenses stood at Rs. 11.24 lakhs, resulting in a net loss of Rs. 11.17 lakhs for the quarter, with a basic and diluted EPS of Rs. (0.04). For the full year ended 31 March 2025, the company posted a loss of Rs. 30.72 lakhs on total income of Rs. 0.27 lakhs. The Board also approved the Director's Report and MD&A for FY25, fixed book closure dates and venue for the 27th AGM, and appointed CS. Ajay Suman Shrivastava as Secretarial Auditor for the next four years.
The company continues to report zero revenue from operations and widening quarterly losses, indicating limited business activity and weak fundamentals — a concern for shareholders. The upcoming 27th AGM may provide more clarity on the company's future plans and revival strategy.