Semac Construction Limited — Others, 11-08-2025: Appointment

Semac Construction's board has approved key proposals. It plans to appoint M/s. Suresh Surana & Associates LLP as its new Statutory Auditors for five years, replacing the retiring firm. This change, pending shareholder approval, aims to ensure robust financial oversight. Additionally, the board has approved the re-appointment of Mr. Abhishek Dalmia as Chairman and Managing Director for another five-year term, effective April 1, 2026. This move, also subject to shareholder nod, signifies leadership continuity, with Mr. Dalmia, a seasoned CA and value investor, continuing to provide strategic direction. These decisions are crucial for governance and management stability.