News

SEPC Limited informed the National Stock Exchange of India Limited and BSE Limited that shareholders approved the appointment of Ms. Vasuki K B K (DIN: 07452011) as an Independent Director for a period of five years, effective August 25, 2026, to August 24, 2031, at the company`s 26th Annual General Meeting held on September 28, 2026.

SEPC Limited informed the National Stock Exchange of India Limited and BSE Limited that the trading window for dealing in securities of the company by designated persons and their immediate relatives will be closed from October 01, 2026, until 48 hours after the declaration of financial results for the quarter ended September 30, 2026.

SEPC Limited informed the National Stock Exchange of India Limited and BSE Limited that Rajesh Kumar Bansal, Non-Executive Independent Director, resigned from his directorship effective August 13, 2026, due to personal reasons and other commitments. Bansal, whose Director Identification Number is 09634747, confirmed there are no other material reasons for his resignation.

SEPC will hold a meeting of the Board of Directors of the Company on 11 August 2026.

SEPC has received a Letter of Acceptance (LoA) from Steel Authority of India (SAIL) - IISCO Steel Plant (ISP), Burnpur. The LoA pertains to the execution of �Pellet Plant BOP including Civil & Structural (Pellet Package-2) for 4.08 MTPA Crude Steel Expansion Project of SAIL-ISP Burnpur dated 04 August 2026. The order is valued at Rs 854.56 crore.