Voting Result and Scrutinizers Report for the Annual General Meeting of the Company held on 25th September 2025

Voting results declared for Semac Construction's 49th AGM held on 2026-09-25 - All six resolutions passed with requisite majority - Item 1: Adoption of FY26 standalone and consolidated financial statements approved with 99.60% assent - Item 2: Re-appointment of Mr. Harivansh Dalmia as director approved with 99.54% assent - Item 3: Re-appointment and remuneration of Mr. Harivansh Dalmia as Whole Time Director approved with 99.53% assent - Item 4: Waiver of recovery of excess sum paid to Mr. Dalmia approved with 99.60% assent - Items 5 & 6: Material related party transactions approved with 78.71% assent each