Semac Construction Limited has formally intimated the stock exchanges (BSE Limited and National Stock Exchange of India Limited) about an upcoming meeting of its Board of Directors. The disclosure is made in compliance with Regulation 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting is scheduled to be held on Friday, 13th November 2026. The primary agenda item for the meeting is to consider and approve the company's Unaudited Financial Results for both Standalone and Consolidated basis for the quarter and half year ended 30th September 2026.
The intimation was digitally signed by Aakriti Gupta, Company Secretary and Compliance Officer of Semac Construction Limited, on 3rd November 2026 at 15:18:15 IST. The company's corporate identity number is L42900TZ1977PLC000780, and it maintains registered offices in Gurugram, Haryana and Coimbatore, Tamil Nadu.