Semac Construction Limited: 2026 Annual Report and AGM Updates
Semac Construction Limited (formerly Semac Consultants Limited) has released its Annual Report for the fiscal year 25‑26 and provided detailed information regarding the upcoming 49th Annual General Meeting (AGM). The company’s communication, issued through its compliance officer at compliance.officer@semacconstruction.com , outlines the procedures for shareholders to receive the report, register for electronic voting, and attend the AGM via video conferencing.
Key Highlights
| Item | Detail |
|---|---|
| Annual Report 25‑26 | Published by Semac Construction Ltd. The report is available online; shareholders who have not registered an email ID can obtain a web link through the company’s notice. |
| AGM Date & Mode | The 49th AGM is scheduled for 25 September 2026 at 03:00 PM. It will be conducted through Video Conferencing (VC) or other Audio‑Visual Means (OAVM). |
| Eligible Shareholders | A cut‑off and record date have been set for shareholders entitled to receive the AGM notice and vote. Shareholders are instructed to register their email addresses to receive electronic voting instructions. |
| Corporate Details | • Registered Office: Pollachi Road, Malumachampatti, Coimbatore‑641 021 • Corporate Identity Number (CIN): L42900TZ1977PLC000780 • ISO 9001:2015 certification • Contact: +91 422 2610851 (Tel), +91 442 6655199 (Fax) |
| Publicity of Notice | The AGM notice and e‑voting particulars were also published in a newspaper, as required by the BSE, with a copy of the publication available on the NSE website. |
Procedural Steps for Shareholders
- Receive Annual Report
- Shareholders who have an email registered with the company will receive a direct link to the PDF of the Annual Report 25‑26.
- Those without a registered email will be sent a web link upon request.
- Register for E‑Voting
- Eligible shareholders must complete the e‑voting registration process before the cut‑off date.
- Instructions are provided in the AGM notice and through the company’s compliance email.
- Attend the AGM
- Participants can join the AGM via the designated video‑conferencing platform or other approved audio‑visual means.
- Detailed login credentials and access instructions will be distributed ahead of the meeting.
Contact Information
The company’s governance documents, including the Annual Report and AGM notices, are compliant with the requirements of the National Stock Exchange of India and BSE Limited.
