SEPC Limited announces 26th AGM on Sep 28, 2026, to approve FY26 results
SEPC Limited will hold its 26th AGM on September 28, 2026, to adopt FY26 financial results. The meeting will also see the re-appointment of a director and the appointment of an Independent Director. Remote e-voting is open from September 25 to September 27, 2026.
The announcement pertains to a standard annual general meeting and the approval of financial statements. It does not involve any new material business decisions, financial performance changes, or strategic shifts that would significantly impact the company's operations or stock price.
The announcement is a routine corporate event (AGM) and does not contain significant new financial information or strategic developments that would warrant a positive or negative sentiment. It's a procedural update.
SEPC Limited has announced its 26th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 10:30 a.m. IST, through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
The primary agenda for the AGM includes the consideration and adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, along with the Reports of the Board of Directors and Auditors.
Key resolutions to be passed include the re-appointment of Mr. V Jaiganesh as a Director retiring by rotation, the ratification of remuneration for the Cost Auditor for FY2025-26, and the approval of Ms. Vasuki K B K as an Independent Director for a term of five years commencing August 25, 2026.
The company also enclosed the Annual Report for the financial year 2025-26 with the notice of the AGM. The register of members and share transfer books will be closed from September 22, 2026, to September 28, 2026, inclusive, for the purpose of the AGM. Remote e-voting will commence on September 25, 2026, at 09:00 a.m. and conclude on September 27, 2026, at 5:00 p.m.
What to do with a filing like this
SEPC Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by SEPC Limited. Read the original for the full detail.