Pursuant to regulation 30 & 47 of SEBI (LODR) Regulation 2015, attached herewith is the newspaper publication in Financial Express and Andhra Prabha for the Notice of 27th AGM , Book Closure ....
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Awaiting price reaction for this filing.
Cemantic Infra-Tech Ltd (formerly Quantum Build-Tech Limited) has announced its 27th Annual General Meeting to be held on 29th September 2025 at 3:00 PM via video conferencing. The Register of Members and Share Transfer Books will remain closed from 23rd September 2025 to 29th September 2025. Cut-off date for e-voting eligibility is 22nd September 2025, with remote e-voting running from 26th September (9:00 AM) to 28th September 2025 (5:00 PM). The notice was published in Financial Express (English) and Andhra Prabha (Telugu) on 3rd September 2025, as required under SEBI LODR Regulation 30 and 47. The Annual Report for FY 2024-25 was dispatched electronically on 2nd September 2025.
This is a routine regulatory filing with no material impact on stock price. Shareholders must ensure shares are held by 22nd September 2025 (cut-off date) to be eligible to vote and attend the AGM. Trading is not restricted, but share transfers cannot be lodged during the book closure period (23-29 September 2025).