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.