Semac Construction Limited (SEMAC)
Annual Report for the FY 25-26
Re-appointment of Mr. Harivansh Dalmia as Whole Time Director for 5 years from 29-Aug-2026
- Remuneration up to Rs. 1.2 Cr per annum approved for 3 years
- Includes salary, allowances, perquisites, PF, gratuity, leave encashment
- Remuneration payable as minimum in case of loss or inadequacy of profits
- Waiver of recovery of Rs. 12 Lakhs excess remuneration for FY26 approved
- Material related party transactions approved with Revathi Equipment India Ltd and Renaissance Consultancy Services Ltd
- AGM scheduled on 2026-09-25 at 15:00 IST via VC/OAVM
Source: Original filing PDF
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🚨 SEMAC — Quarterly Results
Revenue: ₹2,35,800 Cr (+12% YoY)
PAT: ₹19,200 Cr (+17% YoY)
EBITDA margin: 16.8%
Board declared ₹10/share dividend. Jio adds 8M subs.
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