Semac Consultants Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2024 ,inter alia, to consider and approve Raising of funds through issue of non-convertible redeemable preference shares through preferential issue / private placement pursuant to Sections 42, 62 of the Companies Act, 2013 read with the relevant rules made thereunder subject to such approvals as may be required and for determination of the issue price.