20:33 IST
BSE
Annual General Meeting
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 Ltd
- Share price
- ₹239.00
- Market cap
- ₹74.50 Cr
- Revenue (annual)
- ₹242.7 Cr
- Net profit (annual)
- ₹7.17 Cr
- Promoter holding
- 62.85%+0.00% QoQ
- FII holding
- 0.04%Current quarter
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
All
Annual General Meeting 2Other Announcement 1Management Change 1Financial Results 1Annual Report 1
Time
6 announcements with these filters
19:16 IST
BSE
Annual Report
Semac Construction Annual Report
Semac Construction Ltd. has submitted its Annual Report for the financial year 2025-26 in compliance with SEBI LODR Regulations.
19:05 IST
BSE
Other Announcement
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.
19:01 IST
BSE
Annual General Meeting
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.
16:33 IST
BSE
Management Change
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.
16:11 IST
BSE
Financial Results
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