Cemantic Infra-Tech Board Meeting August 5 2026

Meeting Details

• Date: 5th August, 2026
• Time: Not specified
• Venue: Registered Office of the company at 8-1-405/A/7, Dream Valley, Near O.U. Colony, Shaikpet, Hyderabad, Telangana-500008

Agenda Items

The Board will consider and approve the following items:

1. To take note of the minutes of the meeting of Audit Committee

2. To take note of the minutes of the meeting of Nomination & Remuneration Committee

3. To consider and approve the Unaudited Financial Results for the quarter ended on 30th June, 2026

4. To take on record the Limited Review Report for the quarter ended on 30th June, 2026

5. To consider and note the Internal Audit Report for the quarter ended on 30th June, 2026 received from the Internal Auditors

6. To take note of all Quarterly Compliances as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter ended on 30th June, 2026 and take note of any notice of action taken by BSE Ltd

7. To take note of Statement of Investors Complaints pursuant to Regulation 13(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter ended on 30th June, 2026

8. To review the Related Party Transactions for the Quarter ended on 30th June, 2026

9. To ascertain the director(s) retiring by rotation

10. To take note of the certificate of Directors non-disqualification given by a Practicing Company Secretary and Corporate Governance Certificate

11. To take note of the Secretarial Audit Report for the Financial Year 2025-26

12. To approve the draft director's report along with requisite annexures for the financial year 2025-26

13. To approve management discussion and analysis report for the financial year 2025-26 and take on record other annexures to the Directors report

14. To fix Book Closure dates for the purpose of Annual General Meeting and the Cut-off date for E-Voting

15. To appoint Scrutinizer and a Functional Director for the purpose of E-Voting in 28th Annual General Meeting of the Company

16. To fix Date, Time, Venue and Mode for conducting 28th Annual General Meeting of the Company and to approve the draft notice of convening such Annual General Meeting

17. To take note of the progress of Legal matters of the Company

18. To take note of the Internal Audit Report for the year 2025-26 received from Venture Capital and Corporate Investments Private Limited, the RTA of the Company

19. Any Other related items as required under the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with the permission of Chair

Trading Window Closure

As per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's code of conduct for Prevention of Insider Trading, the trading window for dealing in equity shares remains closed from 1st July, 2026 until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended 30th June, 2026 for all connected persons.