Announced Sun, 27 Sept, 2026 · 20:32 IST
All 6 resolutions passed at Semac Construction 49th AGM
SEMAC · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
-4.3%1-day move
₹255.00
prior close
—
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
————-4.3-8.7-5.1-6.3-6.3-13.3————
Up moveDown movePending
AI summary
Semac Construction's 49th AGM was held on 25 Sept 2026 via video conferencing, with all 6 resolutions passed. Adoption of FY26 financial statements got 99.60% approval. Mr. Harivansh Dalmia was re-appointed as Director (99.54%) and as Whole Time Director with remuneration (99.53%). Shareholders approved waiver of recovery of excess pay to him (99.60%). Material related party transactions with Revathi Equipment India and Renaissance Consultancy Services passed with 78.71% each, with promoters abstaining on these.
Likely market impact
Routine procedural outcome; all resolutions passed with strong support, no material governance red flags.