Seshachal Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2026 ,inter alia, to consider and approve 1. to evaluate the proposal for raising of funds to augment the financial resources of the Company, by way of issue of equity Shares, through any permissible method as may be decided by the Board, subject to such regulatory / statutory approvals as may be required including the approval of shareholders of the Company and to appoint necessary intermediaries, if any, for this purpose;\r\n2. any other matter with the permission of the Chairman.\r\n