SEMACBSESemac Construction Ltd-$LowNeutral
Announced Mon, 19 May · 15:02 IST

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 ....

Board & Shareholder Meetings View source PDF

SEMAC · price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Semac Consultants Ltd has scheduled a Board Meeting on 27 May 2025 to consider and approve the Audited Financial Results (both Standalone and Consolidated) for the financial year ended 31 March 2025. The Board will also consider recommending a dividend to equity shareholders for FY 2024-25. Additionally, the Board will evaluate a proposal to raise funds of up to Rs. 50 Crores through the issuance of Optionally Convertible Redeemable Preference Shares (OCRPS) on a rights basis, or via any other mode of capital raising. The trading window for insiders will remain closed until 48 hours after the declaration of the audited results.

Likely market impact

Investors should watch for the FY25 results, potential dividend announcement, and any dilution from the proposed Rs. 50 Crore capital raise, which could affect share value and shareholder returns.