7Seas Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve 1. Raising of funds through issue of equity shares, convertible warrants, by way of private placement to Promoter/Non promoters on preferential basis.2. To approve the Notice of the 34th Annual General Meeting and Director''s Report for the year ended March 31 2025 along with Annexures thereto.3. Any other business with the permission of the Chair.