SEPC Ltd

BSE: 532945

53

total announcements

532945.BO · 15 min delayed

BSECompany UpdateMgmt Change29 Sept 2026

SEPC Limited

SEPC Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

SEPC Limited has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change29 Sept 2026

SEPC Limited

SEPC Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

SEPC Limited has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change29 Sept 2026

SEPC Limited

SEPC Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

SEPC Limited has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change29 Sept 2026

SEPC Limited

SEPC Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

SEPC Limited has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change29 Sept 2026

SEPC Limited

SEPC Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

SEPC Limited has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change29 Sept 2026

SEPC Limited

SEPC Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

SEPC Limited has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change29 Sept 2026

SEPC Limited

SEPC Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

SEPC Limited has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change29 Sept 2026

SEPC Limited

SEPC Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

SEPC Limited has appointed a new Non-Executive Independent Director.

BSECompany UpdateMgmt Change29 Sept 2026

SEPC Limited

SEPC Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

SEPC Limited has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change29 Sept 2026

SEPC Limited

SEPC Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

SEPC Limited has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change29 Sept 2026

SEPC Limited

SEPC Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

SEPC Limited has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change29 Sept 2026

SEPC Limited

SEPC Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

SEPC Limited has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change29 Sept 2026

SEPC Limited

SEPC Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

SEPC Limited has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change29 Sept 2026

SEPC Limited

SEPC Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

SEPC Limited has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change29 Sept 2026

SEPC Limited

SEPC Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

SEPC Limited has appointed a Non-Executive Independent Director.

BSEAGM/EGM29 Sept 2026

SEPC Ltd

We hereby submit the Scrutinizer''s Report of the 26th Annual General Meeting of the Company along with Voting results under Regulation 44 of SEBI (LODR) Regulations, 2015. Detailed letter is enclosed.

SEPC Ltd has submitted the Scrutinizer's Report and voting results of its 26th Annual General Meeting, which was held on September 28, 2026, through video conferencing. The ordinary and special business were passed with the required majority.

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BSEInsider Trading / SAST28 Sept 2026

SEPC Ltd

We inform the Exchange regarding the closure of the trading window for the designated persons and their immediate relatives from October 01, 2026 upto 48 hours from the declaration of financial results for the quarter ended September 30, 2026. Detailed letter is enclosed.

SEPC Ltd has informed the exchange about the closure of the trading window for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of financial results for the quarter ended September 30, 2026.

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BSEAGM/EGMMgmt Change28 Sept 2026

SEPC Ltd

We hereby inform the Exchange of the Outcome of the 26th Annual General Meeting for the Financial Year 2025-26, held today i.e. September 28, 2026. Detailed letter is enclosed.

SEPC Ltd held its 26th Annual General Meeting (AGM) on September 28, 2026, through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The meeting adopted audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and re-appointed Mr. Venkataramani Jaiganesh as a Director. Other resolutions, including the appointment of Ms. Vasuki K B K as an Independent Director, were also passed.

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