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CIN- L67120MH1995PLC084899

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Cemantic Infra-Tech - Shareholder Meeting / Postal Ballot-Outcome of AGM

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Dion Global

29 Sep 2025

Pursuant to regulation 30 read with Para A, Part A of Schedule III of the SEBI (LODR) regulation 2015, please find attached the summary of the proceedings of the 27th AGM held on 29th September, 2025 at 3:00 PM through Video Confrence and Other Audio-Visual Means(VC/OAVM)\r\n\r\nKindly take it to your records.\r\n