Semac Consultants Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company will be held on Tuesday, 27th May 2025, inter alia to consider and approve the following; 1. To consider and approve the Audited Financial Results (both Standalone and Consolidated) for the year ended 31st March 2025. 2. To consider the recommendation of dividend to the equity shareholders of the Company for the Financial Year 2024-25. 3. 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.