Semac Construction Limited — Others, 21-08-2025: Shareholders meeting

Semac Construction Ltd. has announced its 48th Annual General Meeting on September 12, 2025. Shareholders will review FY25 financial results, which reported a ₹6.12 Cr loss on ₹158.55 Cr sales. Key proposals include re-appointing Director Deepali Dalmia, appointing new Statutory Auditors (Suresh Surana & Associates LLP, ₹0.13 Cr annual fee), and Secretarial Auditors (MDS & Associates LLP, ₹0.02 Cr annual fee). Significant related party transactions up to ₹250 Cr each with Revathi Equipment India Ltd and Renaissance Consultancy Services Ltd require approval. Also on the agenda is the re-appointment of Chairman & MD Abhishek Dalmia, with a company remuneration cap of ₹4.00 Cr annually, within a ₹10.00 Cr group total.