Semac Construction Limited — Board Meeting, 10-04-2025: Outcome of Board Meeting

The Board of Directors of Semac Consultants Ltd. has approved a change of the company name to Semac Construction Ltd., along with necessary amendments to the Memorandum of Association and Articles of Association. This change awaits shareholder, Ministry of Corporate Affairs, and other statutory approvals. Additionally, the board has sanctioned the postal ballot notice for shareholders regarding this name change and related alterations.