Cemantic Infra-Tech Ltd — Dividend/Bonus, 03-09-2026: Corp. Action

Cemantic Infra-Tech Limited will hold its 28th Annual General Meeting (AGM) virtually on September 25, 2026. Shareholders eligible to vote will be determined based on their holdings as of September 18, 2026. The company's share transfer books will be closed from September 19, 2026, to September 25, 2026, for the AGM. Electronic voting for shareholders will be available from September 22, 2026 (9:00 AM) until September 24, 2026 (5:00 PM). This outlines key dates for shareholder participation in upcoming company decisions.