SEPC Ltd (SEPC) — Board Meeting | 5 September 2026

SEPC Limited announced its 26th Annual General Meeting (AGM) to be held on September 28, 2026, via video conferencing, where shareholders will vote on adopting the audited standalone and consolidated financial statements for FY 2025-26, reappointing a retiring director, ratifying the cost auditor’s remuneration, and appointing a new independent director. The filing also includes details on e-voting procedures, shareholding records, and compliance with regulatory requirements. The company highlighted strong financial performance, including a 76.44% revenue growth to ₹1,054.50 crore and a ₹350 crore rights issue completed in June 2025, which strengthened its balance sheet and supported project execution. It also disclosed plans to acquire up to 90% of Avenir International Engineers through a share-swap, pending shareholder approval and regulatory clearance, and increased its borrowing limit to ₹7,500 crore to fund future growth.