Generic Engineering Construction And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI LODR Regulations, we wish to inform you that a\r\nmeeting of the Board of Directors of the Company is scheduled to be held on Monday, January\r\n12, 2026 inter alia, to consider and evaluate the proposal of raising of funds by way of issuance\r\nequity shares or any other eligible securities or other securities convertible into equity shares\r\n(including warrants, or otherwise), through permissible modes, including but not limited to\r\na preferential allotment, private placement, one or more qualified institutions placement\r\n('QIP') or through any other permissible mode and/or combination thereof as may be\r\nconsidered appropriate under applicable law, subject to such regulatory/statutory approvals\r\nas may be required and the approval of shareholders of the Company