Semac Construction Announces 49th AGM on Sep 25, 2026, Via VC/OAVM
Semac Construction Limited will hold its 49th AGM on September 25, 2026, via Video Conferencing. The company is distributing its FY25-26 Annual Report electronically to members without registered email addresses. Shareholders holding physical securities are reminded to update KYC details as per SEBI regulations.
This is a standard procedural announcement for an upcoming AGM and the distribution of the annual report. It does not contain any new financial results or significant strategic decisions that would materially impact the company's valuation or operations.
The announcement is a routine corporate communication regarding the AGM and distribution of the annual report, with no significant financial or operational updates that would sway sentiment.
Semac Construction Limited (formerly Semac Consultants Limited) has announced that its 49th Annual General Meeting (AGM) will be held on September 25, 2026, at 03:00 PM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
The company is also sending the Annual Report for the Financial Year 2025-26 to its members. This report is being sent via web links to those members who have not registered their email addresses with the company, its Registrar and Transfer Agent (RTA), or depositories. The web link to access the complete Annual Report is provided on the company's website.
This communication also serves as a reminder for shareholders holding physical securities to update their KYC details as per SEBI's Master Circular dated May 07, 2024. This includes mandatory updates for PAN, address, mobile number, bank account details, specimen signature, and nomination choice. Security holders in physical mode with incomplete KYC details will only receive payments like dividends or interest through electronic means from April 1, 2024. Shareholders are encouraged to register their email addresses to receive important information and support the company's green initiative.
A plain-language summary of a public exchange filing by Semac Construction Limited. Read the original for the full detail.