Semac Construction Ltd

Semac Construction Annual General Meeting

Semac Construction Ltd. conducted its 49th Annual General Meeting on September 25, 2026, via video conferencing to address various agenda items.

Semac Construction Annual Report

Semac Construction Ltd. has submitted its Annual Report for the financial year 2025-26 in compliance with SEBI LODR Regulations.

Semac Construction Other Announcement

Semac Construction Ltd is providing annual report web links for shareholders without registered emails as per regulatory requirements. It also includes a reminder for KYC updates.

Semac Construction Annual General Meeting

Semac Construction Ltd has issued a notice for its 49th Annual General Meeting to be held on 25th September 2026 via video conferencing.

Semac Construction Management Change

Semac Construction Ltd approved the re-appointment of Mr. Harivansh Dalmia as Whole Time Director for five years, effective August 29, 2026.

Semac Construction Q1 FY27 Results: Net Profit ₹0.4 Cr, Down 63.6% YoY

Semac Construction Ltd reported revenue from operations of ₹30.4 Cr (-41.1% YoY) and net profit of ₹0.4 Cr (-63.6% YoY) for Q1 FY27.

Key figure

Net profit ₹0.4 Cr · -63.6% YoY

Semac Construction Board Meeting Date

Semac Construction Ltd will hold a Board Meeting on August 14, 2026. The board will consider and approve unaudited financial results for the June quarter.

Semac Construction Other Announcement

Semac Construction Limited confirmed that its statutory auditors issued an audit report with an unmodified opinion. This covers standalone and consolidated results for FY2026.

Semac Construction Other Announcement

Semac Construction Ltd submitted its Annual Secretarial Compliance Report for FY2026. The report by MDS & Associates LLP confirms compliance with key SEBI regulations and standards.

Semac Construction Board Meeting Outcome

Semac Construction Limited re-appointed Mr. Ajay Shekhar as Internal Auditor for 12 months. This ensures continued compliance and internal audit oversight for the current financial year.

Execution

12 months

Semac Construction Management Change

Semac Construction Limited re-appointed M/s Number Tree LLP as Internal Auditors for the 2026-2027 financial year. The firm brings extensive infrastructure and construction audit expertise.

Execution

Financial year 2026-2027

Semac Construction Q4 FY26 Results: Net Profit ₹4.5 Cr, Up 542.9% YoY

Semac Construction Ltd reported revenue from operations of ₹74.9 Cr (+2.2% YoY) and net profit of ₹4.5 Cr (+542.9% YoY) for Q4 FY26.

Key figure

Net profit ₹4.5 Cr · +542.9% YoY

Semac Construction Financial Results

Semac Construction Ltd reported a consolidated total income of ₹247.93 Crore for the year ended March 2026. The Board also approved the re-appointment of internal auditors.

Value

₹247.9 Cr

Semac Construction Board Meeting Date

Semac Construction Ltd scheduled a board meeting for May 29, 2026, to approve audited financial results. Investors should track this date for performance updates.

Semac Construction Debt & Borrowing

Semac Construction Limited submitted its annual disclosure confirming it does not fall under the 'Large Corporate' criteria for FY 2025-2026. The company reported zero incremental borrowing and no mandatory debt security issuance requirements. This filing is a routine SEBI compliance requirement regarding the corporate debt market framework.

Execution

FY 2025-2026 and 2026-2027

Semac Construction Debt & Borrowing: ₹12 Cr

Semac Construction Ltd submitted its initial disclosure under the SEBI Large Corporate framework for FY 2026-27. The company confirmed it does not meet the 'Large Corporate' criteria, reporting outstanding borrowings of ₹12 Crore as of March 31, 2026. This filing is a routine regulatory requirement regarding debt-raising norms.

Value

₹12.00 Cr

Semac Construction Other Announcement

Semac Construction Limited submitted its quarterly compliance certificate for the period ended March 31, 2026. The filing confirms that MUFG Intime India Private Limited has processed securities received for dematerialisation within prescribed timelines. This is a routine regulatory disclosure regarding share registry and depository participant activities.