Semac Construction Limited — Board Meeting, 10-02-2025: Outcome of Board Meeting

The Board of Directors has approved the unaudited financial results for the quarter and half-year ended December 31, 2024. Key highlights include total income of approximately ₹46.81 crore with a net loss of about ₹12.41 crore. The Board also approved an additional location for maintaining accounts and reclassified the authorized share capital, subject to shareholder approval through postal ballot. Notably, discussions on raising funds have been postponed to the next board meeting. The meeting concluded with a comprehensive review of the statutory auditor's reports.