SEPC Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from SEPC Ltd. on BSE

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SEPC Ltd.

10 Nov 2025, 05:15PM

11.03

1.29%

Board Meeting

SEPC Ltd - 532945 - Board Meeting Intimation for Consideration And Approval Of Unaudited Standalone And …

BSE India

SEPC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2025. Detailed letter is enclosed.

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SEPC Ltd.

04 Nov 2025

11.03

1.29%

Company Update

SEPC Ltd - 532945 - Operational Update - Consolidated Order Wins For H1 Of FY 2025

BSE India

We hereby inform the Exchange of the Operational Update on Consolidated Order Wins for H1 of FY 2025. Detailed letter is enclosed.

pdf

SEPC Ltd.

16 Oct 2025

11.03

1.29%

Company Update

SEPC Ltd - 532945 - Corrigendum To Notice For The Payment Of First And Final Call …

BSE India

We herewith enclose the Corrigendum to Notice for the Payment of First and Final Call on Partly Paid-up Equity Shares issued on Rights Basis. Detailed Letter is enclosed.

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SEPC Ltd.

14 Oct 2025

11.03

1.29%

Company Update

SEPC Ltd - 532945 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We enclose the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 received from M/s. Cameo Corporate Services Limited, the RTA of the Company for the Quarter ended September 30, 2025. Detailed Letter is enclosed.

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SEPC Ltd.

14 Oct 2025

11.03

1.29%

Company Update

SEPC Ltd - 532945 - Notice For The Payment Of First And Final Call On Partly …

BSE India

We hereby inform the Exchange of the Notice for the payment of First and Final Call for Partly Paid-Up Equity Shares issued on Rights Basis pursuant to Letter of Offer dated May 22, 2025. Detailed Letter is enclosed.

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SEPC Ltd.

10 Oct 2025, 06:22PM

11.03

1.29%

AGM

SEPC Ltd - 532945 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

We hereby inform the exchange of the meeting of the shareholders to be held through Postal Ballot to approve the Re-Designation of Mr. Venkataramani Jaiganesh, Whole-Time Director as the Managing Director of the Company. Detailed Letter is enclosed.

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SEPC Ltd.

30 Sep 2025

11.03

1.29%

Company Update

SEPC Ltd - 532945 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

We hereby inform the Exchange of the Appointment of Mr. Venkataramani Jaiganesh as Whole-Time Director of the Company and the appointment of Secretarial Auditor in the 25th Annual General Meeting of the Company. Detailed letter is enclosed.

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SEPC Ltd.

30 Sep 2025

11.03

1.29%

AGM

SEPC Ltd - 532945 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

We hereby submit the Scrutinizer''s Report of the 25th Annual General Meeting of the Company along with Voting results under Regulation 44 of SEBI (LODR) Regulations, 2015. Detailed letter is enclosed.

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SEPC Ltd.

30 Sep 2025

11.03

1.29%

Company Update

SEPC Ltd - 532945 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

We hereby inform the Exchange of the Resignation of Mr. N K Suryanarayanan, Non-Executive Director of the Company with effect from September 30, 2025. Detailed letter is enclosed.

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SEPC Ltd.

29 Sep 2025

11.03

1.29%

AGM

SEPC Ltd - 532945 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

We hereby inform the Exchange of the Outcome of the 25th Annual General meeting for the Financial Year 2024-25, held today i.e. September 29, 2025. Detailed Letter is enclosed.

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