5053682026-09-015053682026-09-012026-09-01RelatedPartyTransactionDomain15053682026-09-012026-09-01RelatedPartyTransactionDomain25053682026-09-012026-09-01ResolutionOrAgendaDomain15053682026-09-01ResolutionOrAgendaDomain15053682026-09-012026-09-01ResolutionOrAgendaDomain25053682026-09-01ResolutionOrAgendaDomain25053682026-09-012026-09-01ResolutionOrAgendaDomain35053682026-09-01ResolutionOrAgendaDomain35053682026-09-012026-09-01ResolutionOrAgendaDomain45053682026-09-01ResolutionOrAgendaDomain45053682026-09-012026-09-01ResolutionOrAgendaDomain55053682026-09-01ResolutionOrAgendaDomain55053682026-09-012026-09-01ResolutionOrAgendaDomain65053682026-09-01ResolutionOrAgendaDomain6iso4217:INRxbrli:pureSemac Construction LimitedSEMACNew2026-09-2515:00:002026-09-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Friday2026-09-2515:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)6Semac Construction LimitedRevathi Equipment India LimitedGroup CompanyAny other transactionSale, Purchase, Loan, Corporate Guarantee, Security25000000002026-09-252027-09-30Semac Construction LimitedRenaissance Consultancy Services LimitedGroup CompanyAny other transactionSale, Purchase, Loan, Corporate Guarantee, Security25000000002026-09-252027-09-30Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Standalone and Consolidated Audited Financial Statements including Balance Sheet as on 31st March, 2026, the Statement of Profit and Loss (including Other Comprehensive Income), the Statement of Changes in Equity and the Statement of Cash Flow for the year ended on that date together with the Directors’ Report and the Auditors’ Report thereon.Ordinary ResolutionOthersOthersTo appoint Mr. Harivansh Dalmia (DIN: 08750555), who retires by rotation as the Director of the Company at this Annual General Meeting and being eligible, offers himself for re-appointment.To appoint Mr. Harivansh Dalmia (DIN: 08750555), who retires by rotation as the Director of the Company at this Annual General Meeting General Meeting and being eligible, offers himself for re-appointment.Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider and approve the re-appointment and payment of remuneration to Mr. Harivansh Dalmia (DIN: 08750555) as a Whole Time Director of the CompanyExecutive DirectorMr. Harivansh Dalmia087505552026-08-292031-08-281Special ResolutionOthersOthersTo consider and approve the waiver of recovery of excess sum refundable under Section 197 of Companies Act, 2013To consider and approve the waiver of recovery of excess sum refundable under Section 197 of Companies Act, 2013Ordinary ResolutionRelated Party TransactionTo consider and approve the Material Related Party Transaction entered into with Revathi Equipment India Limited (REIL)Ordinary ResolutionRelated Party TransactionTo consider and approve the Material Related Party Transaction entered into with Renaissance Consultancy Services Limited (RCSL)