SEPC Ltd (SEPC) — Board Meeting | 28 September 2026

28 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

Shareholders approved financial statements and director appointments at the 26th AGM.

💡 Investor Takeaway

Shareholders endorsed key governance and financial decisions, reinforcing confidence in management continuity and compliance.

SEPC Limited held its 26th Annual General Meeting on September 28, 2026 via video conferencing, where shareholders approved the adoption of audited standalone and consolidated financial statements for FY2025-26, reappointed Director Venkataramani Jaiganesh, ratified the cost auditor remuneration, and appointed Ms. Vasuki K B K as an Independent Director. The meeting concluded with electronic voting open for 15 minutes, and results will be disclosed within two working days per regulatory requirements.

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About SEPC Ltd (SEPC)

Construction · Infrastructure Developers & Operators · Listed on BSE

Market Cap: ₹994.16 CrP/E: 39.3ROE: 1.4%ROCE: 4.4%

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📊 More SEPC filings

🟡 Board Meeting — 29 September 2026SEPC Ltd announced the appointment of Ms. Vasuki K B K as an Independent Director effective August 2...
🟡 Voting Results — 29 September 2026SEPC Limited held its 26th Annual General Meeting on September 28, 2026 via video conference, where ...
🟡 Sustainability Report — 5 September 2026SEPC Limited filed its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26 on Se...
🟡 Board Meeting — 5 September 2026SEPC Limited announced its 26th Annual General Meeting (AGM) to be held on September 28, 2026, via v...
🔴 Annual Report — 5 September 2026SEPC Ltd reported a 76.44% revenue jump to ₹1,054.50 crore and ₹53.84 crore PAT in FY2025-26, backed...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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