Cemantic Infra-Tech Limited has scheduled its 28th Annual General Meeting for September 25, 2026. The company will conduct the event through Video Conferencing or Other Audio-Visual Means to ensure compliance with regulatory guidelines.

The meeting is set to begin at 11:00 am IST. Shareholders will transact the business as outlined in the notice dated August 5, 2026. This approach aligns with permissions granted by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

Meeting Details

The corporate action follows standard disclosure norms under Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company published the relevant notice in newspapers on September 4, 2026.

Regulatory Compliance

The decision to hold the meeting remotely adheres to various MCA circulars issued between 2020 and 2025. These circulars allow companies to conduct AGMs without physical presence at a common venue. The company also provided information regarding remote e-voting and book closure alongside the meeting notice.

Cemantic Infra-Tech Ltd company name has secured a favorable outcome in a legal dispute involving its Managing Director, Guduru Satyanarayana. The VIII Metropolitan Magistrate in Hyderabad convicted the accused, Krishna Prasad P, for an offence under Section 138 of the Negotiable Instruments Act and Section 200 of the same Act. The court ordered the accused to pay a total fine of ₹1,30,00,500, with ₹1,30,00,000 payable as compensation to the complainant under Section 357(1)(b) of the Code of Criminal Procedure (Cr.P.C.). This resolution concludes the pending litigation regarding the cheque bounce case, providing financial recourse to the company’s leadership.

The order was pronounced on July 29, 2026, in Case Number CC.NI/0001283/2021 and CNR Number TSHM0A0173352021. The conviction was recorded under Section 255(2) of the Cr.P.C. In addition to the monetary penalty, the court sentenced the accused to undergo simple imprisonment for four months in default of payment. The remaining balance of ₹500 from the fine is directed to be paid to the state. The company made this disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Case Details and Financial Implications

The legal proceedings were conducted before the Special Judicial First Class Magistrate for Excise Cases Hyderabad - MSJ. The judgment explicitly states that any detention undergone by the accused during the trial will be set off under Section 428 of the Cr.P.C. The accused has been informed of their right to file an appeal within the statutory limitation period. A free copy of the judgment was provided to the accused as per Section 363 of the Cr.P.C. read with Rule 73 of the Criminal Rules of Practice.

Regulatory Compliance

Cemantic Infra-Tech Ltd submitted the disclosure to BSE Limited on August 5, 2026. The filing includes Annexure A, which contains the gist of the order pronounced by the court. The company noted that the full set of the order is pending receipt but has provided the essential details to ensure timely transparency with stakeholders. This disclosure aligns with the company’s commitment to high standards of governance and regulatory compliance under SEBI LODR Regulations.