Semac Construction Limited — Others, 11-04-2025: Copy of Newspaper Publication

Semac Consultants Ltd. has published newspaper advertisements notifying shareholders about the completion of the electronic transmission of the Postal Ballot Notice. This communication was made in compliance with SEBI regulations, highlighting the availability of the Postal Ballot for voting. The Ballot Notice was disseminated through various newspapers to inform members about their voting rights and procedures. This move is indicative of the company’s commitment to maintaining transparent communication with its shareholders, facilitating their engagement in corporate decisions. Investors may view this action positively, underscoring a proactive governance approach while enhancing participation in the company’s affairs.