Cemantic Infra-Tech Ltd — Dividend/Bonus, 02-09-2025: Corp. Action

Cemantic Infra-Tech Limited has announced its 27th Annual General Meeting, which will be held by Audio Visual means. To determine eligible members for the meeting and for transacting business, the company's Register of Members and Share Transfer Books will remain closed for a specific period. Shareholders will have access to an electronic voting facility, with remote e-voting open for a defined duration. A cut-off date has been established to ascertain member eligibility for both e-voting and participation in the Annual General Meeting.