| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Feb 2026 | 4 Feb 2026 |
| Quarterly Results SEPC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31, 2025. Detailed letter is enclosed. We enclose the Outcome of the Board Meeting held today i.e February 07, 2026. Detailed letter is enclosed. We enclose the Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31, 2025. Detailed Letter is enclosed. (As Per BSE Announcement Dated on:07.02.2026) | ||
| Board Meeting | 2 Feb 2026 | 28 Jan 2026 |
| We hereby inform the Exchange the Board Meeting of the Company scheduled to be held on February 02, 2026. We hereby inform the Exchange of the Outcome of the Board Meeting held today i.e. February 02, 2026. Detailed letter is enclosed. (As Per BSE Announcement Dated On : 02.02.2026) Due to inadvertent omission of the commencement and conclusion time of the Board meeting dated February 02, 2026, we hereby submit to the Exchange the Revised Board meeting Outcome of the said meeting. Detailed Letter is enclosed. (As Per BSE Announcement Dated on:03.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| 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. We enclose the Outcome of the Board Meeting held today. Detailed letter is enclosed. (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 29 Sep 2025 | 29 Sep 2025 |
| 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 | ||
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| SEPC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2025. We enlose the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2025. (As per BSE Announcement Dated on 18.08.2025) | ||
| Board Meeting | 14 Jul 2025 | 14 Jul 2025 |
| We hereby inform the Exchange regarding Board meeting held today i.e. July 14, 2025 inter alia to consider and approve the appointment of Mr. Venkataramani Jaiganesh as Additional Director (Executive) and Whole-time Director and the shifting of registered office of the Company within local limits. Detailed letter is enclosed. | ||
| Board Meeting | 29 May 2025 | 23 May 2025 |
| SEPC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Standalone and Consolidated financial results for the quarter and Financial Year ended March 31 2025. We enclose the Outcome of the Board meeting held today. Detailed letter is enclosed. We enclose the financial results for the quarter and financial year ended March 31, 2025. (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 13 May 2025 | 8 May 2025 |
| SEPC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve We hereby inform the exchange of the Rights Issue Committee meeting of the Company proposed to be held on May 13 2025 to inter alia finalise the issue price and other related terms of the proposed rights issue including but not limited to the determination of the Issue Size Rights Entitlement Ratio record date etc. and other related matters in connection with the Rights Issue of Partly Paid Up Equity shares. Detailed Letter is enclosed. We hereby inform the Exchange that the Rights Issue Committee at its meeting held today has considered and approved the terms of the Rights issue of partly paid-up Equity shares. Detailed letter is enclosed. (As Per BSE Announcement Dated on 13.05.2025) | ||
SEPC announced that it has entered into a Memorandum of Understanding (MoU) with Jai Ambey Roadlines Pvt Ltd. and Avinash Transport.
The order received is about 20% of the company’s overall market value of ₹2,500 Crore. The project will be spread across four districts.
SEPC is engaged in delivering integrated engineering services across infrastructure sectors. This includes energy, water, and waste treatment.
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