Semac Construction Limited — Board Meeting, 11-08-2025: Outcome of Board Meeting

Semac Construction's board met and approved key governance changes. They've put forward M/s. Suresh Surana & Associates LLP as the new Statutory Auditors for a five-year term, replacing the current auditors. Additionally, Mr. Abhishek Dalmia will be re-appointed as Chairman and Managing Director for another five years, effective April 1, 2026. Both significant appointments await shareholder approval at the upcoming Annual General Meeting, shaping the company's future leadership.