Semac Construction Ltd (SEMAC) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Semac Construction Ltd on NSE and BSE, with an AI summary of each filing.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 13 Nov 2026, 5:30 am
SEMAC CONSTRUCTION LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 13 Nov 2026, 5:30 am
Semac Construction Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Board Meeting intimation ....
Intimation · 13 Nov 2026, 5:30 am
Semac Construction Schedules Board Meeting to Approve Q2 Results Semac Construction Ltd. has notified exchanges that its Board of Directors is scheduled to meet on 13th Nov'26. The board will inter alia consider and approve the standalone and consolidated unaudited financial results of the company for the quarter and half-year ended 30th Sep'26, in compliance with Regulation 29(2) of the SEBI Listing Obligations and Disclosure Requirements Regulations.
Voting Result and Scrutinizers Report for the Annual General Meeting of the company held on 25th September 2026
Annual General Meeting · 28 Sept 2026, 2:02 am
Voting Result and Scrutinizers Report for the Annual General Meeting of the Company held on 25th September 2025
Annual General Meeting · 28 Sept 2026, 1:59 am
proceeding of the Annual General Meeting held on 25th September 2026
Annual General Meeting · 26 Sept 2026, 2:03 am
Annual Report for the FY 25-26
Others (Uncategorized) · 02 Sept 2026, 12:46 am
Cut off and record dated for the eligible shareholders getting AGM Notice and allowed to vote in the AGM.
Annual General Meeting · 02 Sept 2026, 12:39 am
Letter containing weblink for the Annual Report 25-26 for the shareholders who have not registered his Email ID with the company.
Annual Report · 02 Sept 2026, 12:35 am
49th Annual General Meeting of the company will be held on 25th September 2026 at 03:00 PM through Video Conferencing (VC)/ other Audio-Visual means(OAVM).
Annual General Meeting · 02 Sept 2026, 12:31 am
Re-appointment of Mr. Harivansh Dalmia as the Whole time Director of the company for the period of 5 years.
Change in Management · 14 Aug 2026, 10:03 pm
Semac Construction Re-appoints Whole Time Director for Five-Year Term Semac Construction’s board approved the re-appointment of Mr. Harivansh Dalmia as Whole Time Director for a five-year term, effective 29th Aug '26. The appointment is subject to shareholder approval at the upcoming AGM. Mr. Dalmia, a qualified Chartered Accountant, is related to the Chairman and Managing Director, Abhishek Dalmia, and Director, Mrs. Deepali Dalmia. The board meeting was held on 14th Aug '26.
Approval and Adoption of results for the Quarter ended 30th June 2026
Financial Result · 14 Aug 2026, 9:46 pm
Approval and Adoption of Quaterly Results for the Quarter ended 30th June 2026
Outcome · 14 Aug 2026, 9:41 pm
Semac Construction Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve To consider and approve ....
Intimation · 14 Aug 2026, 5:30 am
Semac Construction Sets Board Meeting for Q1 FY27 Results Semac Construction Ltd. has scheduled a Board of Directors meeting for 14th Aug'26. The primary agenda is to consider and approve the company's unaudited standalone and consolidated financial results for the quarter ended 30th Jun'26. This meeting will be a key event for investors monitoring the company's performance for the first quarter of the fiscal year.
Reappointment of Internal Auditor for the Financial year 2026-27
Change in Management · 29 May 2026, 10:45 pm
Semac Construction Re-appoints Number Tree LLP as Internal Auditor for FY27 Semac Construction Ltd. has re-appointed M/s Number Tree LLP as its Internal Auditors for the financial year 2026-2027, as announced on 29th May'26. The decision was made by the Board of Directors, following a recommendation from the Audit Committee, and is in compliance with the Companies Act, 2013, and SEBI regulations. Number Tree LLP is an audit and advisory firm with nearly two decades of experience, specializing in infrastructure, construction, and engineering projects, focusing on risk-based audits and internal controls.
Consideration and adoption of Audit Financial Results for the Quarter ended 31st March 2026
Outcome · 29 May 2026, 10:23 pm
Semac Construction Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 7,487 (+2.1% YoY | +27.0% QoQ) ■ EBITDA: 416 (Loss to Profit YoY | +174.3% QoQ) ■ EBITDA Margin (%): 5.6 (Loss to Profit YoY | +299 bps QoQ) ■ PAT: 473 (+394.8% YoY | +239.3% QoQ) ■ EPS (INR): 14.6 (+519.1% YoY | +188.7% QoQ)
Semac Construction Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Audited Financial Results ....
Intimation · 29 May 2026, 5:30 am
Semac Construction Board Meeting Scheduled for Q4FY26 Results Semac Construction Ltd. has scheduled a Board of Directors meeting on 29th May'26. The agenda includes the consideration and approval of both standalone and consolidated Audited Financial Results for the quarter and financial year ended 31st Mar'26. This meeting will be a key event for the company's stock as the results will provide insights into its performance for the final quarter of fiscal year 2026. The company's Scrip Codes are BSE: 505368 and NSE: SEMAC.
Reply for Price movement
Others (Uncategorized) · 15 May 2026, 9:31 pm
Semac Construction: Company Responds to Exchange on Price Movement Semac Construction, in a filing on 15th May'26, responded to a BSE/NSE query about the recent spurt in its stock price and volume. The company confirmed it has not withheld any material information or price-sensitive events that require disclosure under SEBI regulations. Management stated the price/volume movement is purely due to market conditions and is not connected to any company developments. This suggests no undisclosed corporate actions are driving the stock's recent volatility.
The Exchange has sought clarification from Semac Construction Ltd on May 13, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 14 May 2026, 12:08 am
<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> ....
Others (Uncategorized) · 30 Apr 2026, 10:27 pm
Semac Construction Confirms It Is Not a Large Corporate for FY26 Semac Construction Ltd. has filed a disclosure on 30th Apr'26, confirming it does not meet the SEBI criteria for a 'Large Corporate' for FY26. The company stated its outstanding long-term borrowing was below Rs 100 crore as of 31st Mar'25 and 31st Mar'26. Consequently, the mandatory borrowing requirement through debt securities is not applicable. The filing for the FY26-27 block period shows no incremental or actual borrowing done via debt securities in FY26, resulting in no shortfall or penalties.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 30 Apr 2026, 10:20 pm
Semac Construction Confirms It Is Not a Large Corporate On 30th Apr'26, Semac Construction Ltd. disclosed it does not qualify as a "Large Corporate" under SEBI's framework for FY26-27. The company's outstanding long-term borrowings as of 31st Mar'26 were nil, which is below the INR 100 crore threshold required for the classification. Short-term borrowings stood at INR 12 crore. This status exempts the company from the mandatory requirement to raise a portion of its incremental borrowings through debt securities, thereby reducing its compliance burden.
Reply to clarification sought by stock exchange on price movement dated 19th March 2026.
Others (Uncategorized) · 26 Mar 2026, 12:32 am
Semac Construction Clarifies Recent Stock Price and Volume Movement On 25th Mar'26, Semac Construction responded to an exchange query regarding a recent spurt in its stock price and volume. The company stated it has not withheld any material information or event required for disclosure under SEBI regulations that could impact its share price. Management asserted that the price/volume movement is purely market-driven and not connected to any undisclosed corporate developments. The company maintains that it is in full compliance with all disclosure requirements.
The Exchange has sought clarification from Semac Construction Ltd on March 19, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 19 Mar 2026, 11:17 pm
Financial results for the Quarter and period ended 31st December 2025
Financial Result · 05 Feb 2026, 8:46 pm
Semac Construction Reports Q3 FY26 Results, Profit Rises Sharply Semac Construction reported consolidated results for the quarter ended 31st Dec'25, posting a profit after tax of ₹156.98 lakhs, a significant turnaround from a loss of ₹124.09 lakhs YoY. Revenue from operations grew to ₹5,895.66 lakhs from ₹4,604.78 lakhs in the same quarter last year. Total comprehensive income for the quarter stood at ₹176.85 lakhs, compared to a loss of ₹74.68 lakhs YoY. Basic EPS for the quarter was ₹5.04, reversing from a negative EPS of ₹3.98 in Q3 FY25.
Approval and Adoption of Financial result for the period ended 31st December 2025
Outcome · 05 Feb 2026, 8:36 pm
Semac Construction Limited - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lakhs) ■ Revenue: 5896 (+28.0% YoY | +2.9% QoQ) ■ EBITDA: 152 (Loss to Profit YoY | +32.7% QoQ) ■ EBITDA Margin (%): 2.6 (Loss to Profit YoY | +58 bps QoQ) ■ PAT: 140 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): 5.04 (Loss to Profit YoY | +1637.9% QoQ)