| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2026 | 5 Aug 2026 |
| The Board fixed Date, Time, Venue and Mode for conducting 28th Annual General Meeting of the Company and approved the draft notice of convening such Annual General Meeting. The Annual General Meeting is fixed to be held on 25th Day of September, 2026 at 11:00 A.M through video conferencing (VC) / other audio visual means (OAVM), Notice of 28th AGM of the Company Cemantic Infra-Tech Limited to be held on 25th Day of September, 2026 through VC/OAVC. Kindly take it to your records. (As Per BSE Announcement Dated on:03.09.2026) Pursuant to regulation 30 read with Para A Part A of Schedule III of SEBI(LODR) Regulations 2015, please find enclosed the summary of the proceedings of 28th AGM of th Company. (As per BSE Announcement dated on: 25.09.2026) Please find enclosed herewith the consolidate Scrutinizers Report of the 28th Annual General Meeting of the Company held on Friday 25th September, 2026 at 11:00 AM by VC/OVAM, issued by the scrutinizer and the results have been announced at the Registered Office of the Company at Hyderabad (As per BSE Announcement dated on: 26.09.2026). with reference to the abovementioned subject we wish to inform you that the Company will not be able to file the XBRL of Voting results within 48 hours from the conclusion of AGM due to certain pending legal proceedings and the reason explained and enclosed here. (As per BSE announcement dated on : 29.09.2026) | ||
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