Semac Construction Limited has informed the Exchange about Copy of Newspaper Publication of AGM Notice
SEMAC · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Semac Construction Limited has submitted copies of its 48th AGM Notice published in two newspapers on 22nd August 2025 — Malai Murasu (Tamil) and Business Standard (English) — as required under SEBI Listing Regulations. The 48th AGM is scheduled for Friday, 12th September 2025 at 11:30 AM, to be held at the company's registered office in Coimbatore. The annual report and AGM notice were dispatched to shareholders on 21st August 2025, and remote e-voting will be open from 9th September (9:00 AM) to 11th September 2025 (5:00 PM), with 5th September 2025 as the cut-off date to determine eligible voters. Shareholders can also vote by ballot at the meeting, and the scrutiniser will be Mr. M.D. Selvaraj.
This is a routine regulatory filing confirming that shareholders have been notified about the upcoming AGM. No material impact on the stock price is expected, though it serves as a reminder for shareholders to participate in the voting process and review the annual report for FY2024-25.