Pursuant to regulation 30 read with Para A, Part A of Schedule III of the SEBI (LODR) regulation 2015, please find attached the summary of the proceedings of the 27th AGM held on 29th September, ....
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Cemantic Infra-Tech Ltd held its 27th AGM on 29 September 2025 at 3:00 PM via video conferencing, attended by 50 members and concluded at 3:45 PM. Three ordinary resolutions were placed before shareholders: adoption of FY25 audited financial statements, re-appointment of Director K. Vijaya Rani (retiring by rotation), and appointment of CS. Ajay Suman Shrivastava as Secretarial Auditor for four years (FY26-FY29). E-voting was conducted via CDSL between 26-28 September, with results to be declared by 1 October 2025. The FY25 financial highlights show the company had zero revenue from operations, total income of just Rs. 0.27 Lakhs, and posted a loss of Rs. 30.72 Lakhs, taking accumulated losses to Rs. 2,239.32 Lakhs. No dividend was declared, and management indicated plans to explore strategic tie-ups and investments in land parcels and infrastructure projects.
Routine AGM proceedings with no major strategic surprises; the company continues to report losses with no operating revenue, which remains a concern for shareholders. The actual voting results are pending and will be filed separately once the scrutinizer submits the report.