Semac Construction Ltd. announces 49th AGM on September 25, 2026
Semac Construction Limited will hold its 49th Annual General Meeting on September 25, 2026, at 3:00 PM IST via video conference. Remote e-voting will be open from September 22 to September 24, 2026. The Register of Members will be closed from September 19 to September 25, 2026.
This is a standard procedural announcement for an AGM and does not involve any new business, financial results, or strategic decisions that would significantly impact the company's operations or stock.
The announcement is a routine corporate disclosure regarding the upcoming Annual General Meeting and related procedures. It does not contain any new financial performance indicators or significant strategic changes that would sway the sentiment.
Semac Construction Limited (formerly Semac Consultants Limited) has announced the details for its 49th Annual General Meeting (AGM). The meeting is scheduled to be held on Friday, September 25, 2026, at 03:00 PM IST. The AGM will be conducted through a Video Conferencing (VC) facility / Other Audio Visual Means (OAVM).
In accordance with SEBI regulations, the company published the notice of the 49th AGM in two newspapers on September 2, 2026: Malai Murasu (Tamil Newspaper) and Business Standard (English Newspaper). The notice includes details about the businesses to be transacted at the AGM, which are outlined in the AGM Notice dated August 14, 2026. Shareholders whose names appeared in the Register of Members or beneficial owners' register as of August 18, 2026, are eligible to attend and vote. The company is providing remote e-voting facilities, which will commence on September 22, 2026, at 9:00 AM IST and conclude on September 24, 2026, at 5:00 PM IST. The Register of Members and Share Transfer Books will remain closed from September 19, 2026, to September 25, 2026, inclusive, for the purpose of the AGM.
A plain-language summary of a public exchange filing by Semac Construction Limited. Read the original for the full detail.