Semac Consultants Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve Consideration and adoption of unaudited financial results for the Quarter ended 30th June 2024. Proposal for raising funds by way of issue of one and more instruments including equity shares/ convertible securities either by way of Preferential issue/ right issue or any other mode.