Semac Construction Limited has informed the Exchange regarding ''.Letter to Members containing link of the Annual Report FY-25
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Semac Construction Limited has informed the exchange that it is sending a letter to members containing a web link and QR code to access the Annual Report for FY 2024-25. The company's 48th Annual General Meeting is scheduled for Friday, 12th September 2025, at 11:30 A.M. (IST). The letter is being sent only to those members whose email addresses are not registered with the company, depository, or registrar (MUFG Intime), as of the cut-off date of 8th August 2025. The company has also reminded shareholders holding physical shares to update their KYC details (PAN, address, mobile, bank account, nomination) as mandated by SEBI, failing which dividend or other payments will be made only electronically from April 1, 2024. The Annual Report is available on the company's website under the Investor Relations section.
This is a routine regulatory compliance filing with no material impact on the stock price. Shareholders holding physical shares should update their KYC and email details to ensure they receive AGM notices, the annual report, and any dividend payments without disruption.