Cemantic Infra-Tech Ltd — Important, 04-09-2026: Company Update

Cemantic Infra-Tech has announced its 28th Annual General Meeting (AGM), which will be held via Video Conferencing/Other Audio-Visual Means. Electronic copies of the AGM Notice and Annual Report for FY 2025-26 have been circulated and are available online. The company is providing an e-voting facility for shareholders to cast their votes on agenda items. The Register of Members and Share Transfer Books will be closed for the AGM. Shareholders eligible to vote on the defined cut-off date can utilize the remote e-voting option or vote during the AGM if they haven't already. This ensures shareholder participation in key company decisions.