Cemantic Infra-Tech Ltd — Board Meeting, 21-05-2025: Board Meeting

Cemantic Infra-Tech Limited has announced a board meeting to consider and approve the financial results for the quarter and year, audit reports, and compliance updates. The board will review performance evaluations of directors and committees, re-appoint the internal auditor, and approve the appointment of a secretarial auditor. They will also consider authorizing directors for legal and statutory matters, note a penalty order from BSE, and approve shifting the registered office within the city. The company is addressing a GST appeal order and maintaining insider trading restrictions until results are declared.