Cemantic Infra-Tech Limited has intimated BSE Limited about an upcoming meeting of its Board of Directors scheduled for Friday, November 13, 2026. The meeting will be held at the company's registered office at 8-1-405/A/7, Dream Valley, Near O. U. Colony, Shaikpet, Hyderabad, Telangana-500008.
The board agenda includes multiple items for consideration and approval:
- Taking note of the minutes of the Audit Committee meeting
- Taking note of the minutes of the Nomination & Remuneration Committee meeting
- Considering approval of minutes of the previous Board of Directors meeting
- Considering and approving the Unaudited Financial Results for the quarter and half year ended September 30, 2026
- Taking on record the Limited Review Report for the quarter and half year ended September 30, 2026
- Considering and noting the Internal Audit Report received from Internal Auditors for the quarter and half year ended September 30, 2026
- Taking note of all Quarterly Compliances as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period ended September 30, 2026, including any notice of action taken by BSE Ltd
- Taking note of Statement of Investors Complaints pursuant to Regulation 13(4) of SEBI LODR Regulations for the period ended September 30, 2026
- Reviewing Related Party Transactions for the quarter and half year ended September 30, 2026
- Discussing and taking note of the progress of legal matters of the Company
- Any other related items as required under the Companies Act, 2013 and SEBI LODR Regulations with the permission of the Chair
This intimation is made in compliance with Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company also informed that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's code of conduct, the trading window for dealing in equity shares remains closed from October 1, 2026 until 48 hours after the declaration of the Unaudited Financial Results for the quarter and half year ended September 30, 2026. This closure applies to connected/designated persons and their relatives as per the regulations.
The communication was signed by Deshna Jain, Company Secretary & Compliance Officer, on behalf of Cemantic Infra-Tech Limited.