5053682026-05-202026-05-205053682026-05-20xbrli:pure

Prior Intimation of Board Meeting


SEMAC CONSTRUCTION LIMITED

General Information

NSE Symbol*SEMAC
Whether Company is SME*No
ISIN*INE617A01013
Type of MeetingBoard Meeting,Committee Meeting
Details of Committee Meeting or Other Type of MeetingAudit Committee Meeting will be held on 25th May 2026, Nomination and Remuneration Commiittee, Stakeholder Relationship Commiittee
Type of Intimation*New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date29-05-2026
Original Meeting Date
Whether trading window is closed*Yes
Trading Window Closure- Start date01-04-2026
Details of Trading Window Closure End date02-06-2026
Date of Report20-05-2026

Agenda Details

Agenda* Financial results
Whether results are audited or unauditedAudited
Nature of report standalone or consolidatedStandalone And Consolidated
Period end TypeYearly
Period up to (Month)March
Period up to (Year)2026
Mode of raising Funds
Type of Dividend
Remarks (website dissemination)Intimation of meeting of the Board of Directors of the Company to be held on Friday, 29th May 2026