Notice of 27th Annual General Meeting of Cemantic Infra-Tech Limited schedule to be held on 29th September, 2025 at 3:00 PM through Video Confrencing & other Audio Visual Means. Kindly ....
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Cemantic Infra-Tech Ltd (formerly Quantum Build-Tech Limited) has issued notice for its 27th Annual General Meeting on Monday, 29th September 2025 at 3:00 PM, to be held via Video Conferencing / Other Audio Visual Means. The ordinary business includes adopting the audited financial statements for FY ended 31 March 2025 and re-appointing Mrs. K. Vijaya Rani (DIN: 00102286), who retires by rotation. The special business seeks approval to appoint CS. Ajay Suman Shrivastava as Secretarial Auditor for a four-year term covering FY 2025-26 to FY 2028-29. E-voting via CDSL is open from 26 September to 28 September 2025, with the cut-off date set as 22 September 2025. The Register of Members will remain closed from 23 September to 29 September 2025.
This is a routine AGM notice with standard agenda items — financial statement adoption, director re-appointment, and appointment of a secretarial auditor. No major corporate action or material change for shareholders; investors should ensure their demat/email details are updated to participate in e-voting.