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 Update on board meeting to be held on 10th February 2025 interalia to consider 1. To consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the Quarter ended 31st December 2024. 2. Reclassification of Authorised Share Capital and Consequent Alteration of Memorandum of Association and Articles of Association. 3. Raising of funds by way of offer and issue of Zero Coupon Optionally Convertible Non- Cumulative Redeemable Preference shares ('OCRPs') to the eligible shareholder(s) of the Company on a rights basis (Rights Issue) not exceeding Rs. 49 crores 4. Formation of Rights Issue Committee 5. Convening of Extra Ordinary General Meeting (EOGM)/ Postal Ballot of the Company.