49th AGM held on 25 Sep 2026; six resolutions tabled including related party deals

Board & Shareholder Meetings View source PDF Explain this filing

SEMAC · price

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AI summary

Semac Construction Ltd held its 49th AGM on 25 Sep 2026 via video conferencing from 3 PM to 3:50 PM, attended by 39 members holding 20,20,347 equity shares. Six resolutions were tabled: adoption of FY26 financial statements, re-appointment of Harivansh Dalmia, approval of his remuneration as Whole Time Director, waiver of excess remuneration recovery under Section 197, and material related party transactions with Revathi Equipment India and Renaissance Consultancy Services. Statutory auditors report was clean.

Likely market impact

Routine AGM update; voting results for all six resolutions, including related party deals with REIL and RCSL, awaited and will be disclosed shortly.