Board Meeting Announcement for Semac Consultants Ltd - Feb 10, 2025

Semac Consultants Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the Quarter ended 31st December 2024. 2. The proposal for fund raising by way of issuance of Optionally Convertible Redeemable Preference Shares on a rights basis (OCRPS) for a value upto Rs. 50 Crores or through any other mode of capital raising.