SEPC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2026 ,inter alia, to consider and approve We inform the Exchange that the meeeting of the Board of Directors of the Company is scheduled on 06/07/2026, inter alia, to consider and approve the proposal for fund raising by way of Preferential Issue of securities for consideration other than cash. Detailed letter is enclosed.