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

Semac Construction's board has proposed the appointment of M/s. Suresh Surana & Associates LLP as its new statutory auditors for a five-year term, replacing the current auditors whose tenure is expiring. This decision, vital for financial oversight, requires shareholder approval. The board also approved the re-appointment of Mr. Abhishek Dalmia as Chairman and Managing Director for another five-year term, subject to shareholder nod. This ensures leadership continuity. Notably, Mr. Dalmia is related to Mrs. Deepali Dalmia and Mr. Harivansh Dalmia, who are also directors of the company.