SEPC Corporate Filings & Announcements

Latest corporate announcements and filings from SEPC on BSE

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SEPC Ltd.

10 Oct 2025

10.05

-1.28%

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.

pdf

SEPC Ltd.

30 Sep 2025

10.05

-1.28%

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.

pdf

SEPC Ltd.

30 Sep 2025

10.05

-1.28%

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.

pdf

SEPC Ltd.

30 Sep 2025

10.05

-1.28%

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.

pdf

SEPC Ltd.

29 Sep 2025

10.05

-1.28%

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.

pdf

SEPC Ltd.

29 Sep 2025

10.05

-1.28%

Company Update

SEPC Ltd - 532945 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

SEPC Limited has informed the Exchange regarding a press release dated September 29, 2025, titled "SEPC Continues Order Momentum with Rs. 32.63 Crore International Win for ADNOC Projects". Detailed Letter is enclosed.

pdf

SEPC Ltd.

29 Sep 2025

10.05

-1.28%

Company Update

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

BSE India

We hereby inform the Exchange of the re-designation of Mr. Venkataramani Jaiganesh, Whole-time Director as Managing Director of the Company as approved by the Board of Directors at its meeting held today. Detailed letter is enclosed.

pdf

SEPC Ltd.

29 Sep 2025

10.05

-1.28%

Corp. Note

SEPC Ltd - 532945 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. …

BSE India

We hereby inform the Exchange of the Outcome of the Board Meeting held today i.e. September 29, 2025 to consider and approve the re-designation of Mr. Venkataramani Jaiganesh, Whole-Time Director as Managing Director of the Company. Detailed letter is enclosed.

pdf

SEPC Ltd.

29 Sep 2025

10.05

-1.28%

Company Update

SEPC Ltd - 532945 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

BSE India

We hereby inform the Exchange of the receipt of Work order from Avenir International Engineers and Consultants LLC, Abu Dhabi for a total consideration of approx. Rs. 32.63 Crore (INR). Detailed letter is enclosed.

pdf

SEPC Ltd.

26 Sep 2025

10.05

-1.28%

SAST

SEPC Ltd - 532945 - Closure of Trading Window

BSE India

We inform the Exchange regarding the closure of the trading window for the designated persons and their immediate relatives from October 01, 2025 upto 48 hours from the declaration of financial results for the quarter ended September 30, 2025. Detailed letter is enclosed.

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