Semac Construction Ltd. has announced that its board meeting will be held on Friday, May 29, 2026. The primary agenda for the meeting is to consider and approve the audited financial results for the quarter and period ended March 31, 2026.

Agenda for the Meeting

The board will deliberate upon the financial performance of the company for the specified period. The approval will cover both standalone and consolidated financial results, providing a comprehensive view of the company's operations.

Key Details

The intimation regarding the board meeting was issued in compliance with Regulation 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates companies to inform the stock exchanges about the board meetings scheduled to consider financial results.

Semac construction Limited has filed its quarterly compliance certificate under SEBI Depositories Regulations for the quarter ended March 31, 2026. The regulatory filing demonstrates the company's adherence to securities market compliance requirements.

Regulatory Compliance Filing

The company submitted its certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 to both major stock exchanges on April 6, 2026. The filing was made by Aakriti Gupta, Company Secretary and Compliance Officer, to BSE Limited and National Stock Exchange of India Limited.

Registrar Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the Registrar and Transfer Agents for Semac Construction Limited. The registrar issued the compliance certificate on April 3, 2026, confirming proper handling of securities during the quarter.

The certificate confirms that:

• Securities received from depository participants for dematerialisation during Q4 FY26 were properly processed
• All securities were confirmed to depositories within prescribed timelines
• Security certificates received for dematerialisation were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners

Company Information

Semac Construction Limited, formerly known as Semac Consultants Limited, operates with ISO 9001:2015 certification. The company maintains its registered office at Pollachi Road, Malumachampatti, Coimbatore - 641021, while its corporate office is located in Gurugram, Haryana.

The quarterly compliance certificate filing ensures transparency in securities handling and maintains regulatory compliance with SEBI requirements for listed companies.