SEPC Limited Concludes 26th AGM on Sep 28, 2026; Proceedings Submitted
SEPC Limited held its 26th AGM on September 28, 2026. Key decisions included adopting FY26 financial statements, re-appointing Mr. Venkataramani Jaiganesh as Director, ratifying Cost Auditor remuneration, and appointing Ms. Vasuki K B K as Independent Director. Voting results will be announced shortly.
The announcement is a procedural update regarding the AGM and does not contain any material financial information or strategic changes that would directly impact the company's operations or stock performance.
The announcement is a routine update about the proceedings of the Annual General Meeting and does not contain any new financial information or strategic decisions that would significantly impact the company's outlook.
SEPC Limited announced the proceedings of its 26th Annual General Meeting (AGM), which was held on Monday, September 28, 2026. The meeting commenced at 10:30 A.M. (IST) and concluded at 11:29 A.M. (IST) via Video Conferencing (VC)/ Other Audio Visual Means (OAVM).
The AGM was chaired by Dr. Ravichandran Rajagopalan, Independent Director and Chairman of the Audit Committee, as the Company Chairman, Mr. Abdulla Mohammad Ibrahim Hassan Abdulla, could not attend. The meeting was conducted in compliance with circulars from the Ministry of Corporate Affairs and SEBI.
Key items transacted during the AGM included: 1. Adoption of Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, along with the Board and Auditors' reports. 2. Re-appointment of Mr. Venkataramani Jaiganesh as a Director, who retires by rotation. 3. Ratification of the remuneration of the Cost Auditor for the financial year ending March 31, 2026. 4. Appointment of Ms. Vasuki K B K as an Independent Director.
The Company Secretary informed that the Secretarial Audit Report for FY 2025-26 was free from qualifications. The Managing Director and CFO provided details on the company's performance. Shareholders had the opportunity to ask questions, which were addressed by the management. Electronic voting was available for all resolutions, and the results, along with the Scrutinizer's report, will be published on the company's website, CDSL's website, and announced to the stock exchanges within two working days.
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