Pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of members and Share Transfer Books of the Company will remain close from ....
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Awaiting price reaction for this filing.
Cemantic Infra-Tech Ltd has informed the stock exchange about its 27th Annual General Meeting (AGM) scheduled for Monday, 29th September 2025 at 3:00 PM, to be held via audio-visual means. The Register of Members and Share Transfer Books will remain closed from Tuesday, 23rd September 2025 to Monday, 29th September 2025 (both days inclusive). The cut-off date to determine member eligibility for e-voting and voting at the AGM is 22nd September 2025. Remote e-voting will be available from 26th September 2025 (9:00 AM) to 28th September 2025 (5:00 PM).
This is a routine procedural filing. Shareholders holding shares as of the record date (22nd September 2025) will be eligible to vote at the AGM. No shares can be traded during the book closure period from 23rd to 29th September 2025. No material business or financial impact is indicated.