Cemantic Infra-Tech Ltd — Board Meeting, 14-08-2025: Board Meeting

CEMANTIC INFRA-TECH LIMITED's Board of Directors has approved the financial results for the quarter ended June 30, 2025. The company reported a net loss of Rs 0.11 Cr for the quarter, with Earnings Per Share (EPS) at Rs (0.04). The Board also approved the draft Director's Report and Management Discussion and Analysis for FY 2024-25. Key decisions included setting dates for the 27th Annual General Meeting (AGM), including book closure and e-voting cut-off, and approving the AGM notice. They also considered the appointment of a Secretarial Auditor for the next four years.