SEPC Limited has submitted a regulatory disclosure to the National Stock Exchange of India Ltd (NSE) and BSE Limited regarding an upcoming board meeting.

The meeting of the Board of Directors is scheduled to be held on Wednesday, November 11, 2026. The primary agenda for this meeting is to consider and approve the company's Unaudited Standalone and Consolidated Financial Results for the quarter ended September 30, 2026.

This intimation is made specifically pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was signed and submitted by T Sriraman, who holds the positions of Company Secretary & Compliance Officer for SEPC Limited, on November 05, 2026, at 15:33:26 IST.