Cemantic Infra-Tech Limited has announced that its board of directors will meet on Thursday, May 28, 2026. The meeting will be held at the company's registered office in Hyderabad to discuss and approve several key agenda items, primarily focusing on the financial performance for the period ending March 31, 2026.

Financial Results and Statements

The board is scheduled to consider and approve the Annual Financial Statements for the year ended March 31, 2026. Alongside this, the directors will take on record the audited financial results for the quarter and year ended on the same date, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The audit report and internal audit report for the financial year 2025-26 will also be reviewed during the session.

Governance and Compliance

The meeting will address various governance matters, including a review of the company's compliance with SEBI regulations for the quarter and year. The board will evaluate the performance of the board, its committees, and independent directors. Furthermore, the directors will review the implementation of SEBI Prohibition of Insider Trading (PIT) Regulations and the functioning of the structural digital database.

Other Key Agenda Items

The board will consider the re-appointment of M/s. Boppudi & Associates, Chartered Accountants, as the Internal Auditor for the fiscal year 2026-27. Other items on the agenda include reviewing related party transactions, adopting revised policies for related party transactions and materiality of events, and noting pending legal matters. The trading window for dealing in the company's equity shares remains closed from April 1, 2026, until 48 hours after the declaration of the audited financial results.

Cemantic Infra-Tech Limited has filed its annual disclosure with BSE Limited for the financial year ended March 31, 2026, in compliance with SEBI Circular No. SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023. The company, formerly known as Quantum Build-Tech Limited, has confirmed its non-applicability under the Large Corporate category as defined by the regulatory framework.

Company Status and Compliance

The Hyderabad-based infrastructure company has explicitly stated that it does not qualify as a Large Corporate for the year ended March 31, 2026, as per the criteria specified in the SEBI circular on fund raising by issuance of debt securities by large entities. This classification exempts the company from certain mandatory borrowing requirements through debt securities.

Financial Disclosure Details

The company's annual disclosure covers the 2-year block period of FY 2025-26 and 2026-27. Key financial parameters for the current reporting period are outlined below:

Regulatory Framework Compliance

The disclosure demonstrates full compliance with SEBI's regulatory requirements for corporate borrowing transparency. Since the company reported no incremental borrowing during FY 2025-26, the mandatory requirement to raise 25% of incremental borrowing through debt securities does not apply. Consequently, no shortfall penalties are applicable for the reporting period.

Corporate Information

Cemantic Infra-Tech Limited operates from its registered office in Hyderabad with CIN L72200TG1998PLC030071. The company trades on BSE under scrip code 538596. The annual disclosure was signed by Company Secretary Deshna Jain and Chief Financial Officer M. R. Koteswara Rao on April 14, 2026, confirming the accuracy of the submitted information.