The Annexure

News to 9 October 2026 ·

Desk›Construction› Semac Construction Ltd

Semac Construction Ltd

BSE 505368 · NSE SEMAC · ISIN INE617A01013 · Group B · Active

Industrials › Construction › Construction › Civil Construction

₹285.05

+0.00%

BSE close, 28 August 2026

Market cap

₹88.86 cr

0.3 cr shares · Micro cap

Free float

₹32.76 cr

as published

P/E · P/B

11.4× · 1.39×

EPS ₹24.93 · BV ₹205.07

FY25-26 rev / PAT

225.40 / 8.06

₹ cr, as filed

Filings, window

11

3 selected · 27%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹202.10 52-WK HIGH ₹558.95 ₹285.05 23% of range
Against 52-week high-49.0%
Against 52-week low+41.0%
Day change+0.00%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹24.93
Price / earnings11.43×
Price / book1.39×
Book value — derived, price ÷ P/B₹205.07
Return on equity12.17%
Operating margin9.64%
Net margin2.73%

Consistency check

P/B ÷ P/E, which must equal ROE
12.16%
ROE as published
12.17%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 26.39 0.72 2.31 9.64% 2.73%
Mar-26 · Q 70.56 5.42 17.40 8.37% 7.69%
FY25-26 225.40 8.06 25.84 6.07% 3.57%

Quarter on quarter

Revenue, quarter on quarter
-62.6%
Net profit, quarter on quarter
-86.7%
Operating margin, quarter on quarter
+127 bps

Disclosure profile 11 filings in the window

0 median 17.0 p75 · 25 sector max 49 11 23th percentile of 145 Construction filers
Shaded is the middle half of the sector, 12 to 25 filings. Measured against the 145 Construction companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Change in Management1
Results1
Selected sub-total3
Procedural
AGM / EGM2
General2
Annual Report1
Board Meeting1
Newspaper Publication1
Trading Window1
Procedural sub-total8
Total11

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group B, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

11 filings · 3 selected · busiest 2026-09-01

Filing rhythm · the twelve most recent

2026-08-052026-09-25

SelectedProcedural

Filings

11 in the window · 2 earlier on record

  1. 25 September 2026 ·

    AGM / EGM

    Proceeding Of The Annual General Meeting Held Today 25Th September 2026

    proceeding of the Annual General Meeting held on 25th September 2026

    AGM/EGM / AGM View filing →

  2. 24 September 2026 ·

    Trading Window

    Closure of Trading Window

    Trading window closure for the Quarter ended 30th September 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  3. 2 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of AGM Notice

    Company Update / Newspaper Publication View filing →

  4. 1 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the FY 25-26

    Others / Reg. 34 (1) Annual Report View filing →

  5. 1 September 2026 ·

    General

    Cut-Off And Record Dates For The Annual General Meeting

    Cut off and record dated for the eligible shareholders getting AGM Notice and allowed to vote in the AGM.

    Company Update / General View filing →

  6. 1 September 2026 ·

    General

    Letter Containing Weblink For The Annual Report 25-26

    Letter containing weblink for the Annual Report 25-26 for the shareholders who have not registered his Email ID with the company.

    Company Update / General View filing →

  7. 1 September 2026 ·

    AGM / EGM

    Notice Of 49Th Annual General Meeting

    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).

    AGM/EGM / AGM View filing →

  8. 14 August 2026 ·

    Change in Management

    Change in Management

    Re-appointment of Mr. Harivansh Dalmia as the Whole time Director of the company for the period of 5 years.

    Company Update / Change in Management View filing →

  9. 14 August 2026 ·

    Results

    Results For The Quarter Ended 30Th June 2026

    Approval and Adoption of results for the Quarter ended 30th June 2026

    Result / Financial Results View filing →

  10. 14 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Approval And Adoption Of Quaterly Results For The Quarter Ended 30Th June 2026

    Approval and Adoption of Quaterly Results for the Quarter ended 30th June 2026

    Board Meeting / Outcome of Board Meeting View filing →

  11. 5 August 2026 ·

    Board Meeting

    Board Meeting Intimation for To Consider And Approve Unaudited Financial Results For The Quarter Ended 30Th June 2026.

    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 ....

    Board Meeting / Board Meeting View filing →

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