Generic Engineering Construction and Projects has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, January 12, 2026, to consider and evaluate the proposal of raising of funds by way of issuance equity shares or any other eligible securities or other securities convertible into equity shares (including warrants, or otherwise), through permissible modes, including but not limited to a preferential allotment, private placement, one or more qualified institutions placement ('QIP') or through any other permissible mode and/or combination thereof as may be considered appropriate under applicable law, subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company.
The above information is a part of company’s filings submitted to BSE.