SEPC2026-09-05SEPC2026-09-052026-09-05ResolutionOrAgendaDomain1SEPC2026-09-05ResolutionOrAgendaDomain1SEPC2026-09-052026-09-05ResolutionOrAgendaDomain2SEPC2026-09-05ResolutionOrAgendaDomain2SEPC2026-09-052026-09-05ResolutionOrAgendaDomain3SEPC2026-09-05ResolutionOrAgendaDomain3SEPC2026-09-052026-09-05ResolutionOrAgendaDomain4SEPC2026-09-05ResolutionOrAgendaDomain4iso4217:INRxbrli:pureSEPCSEPC LimitedNew2026-09-0517:20:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)26Monday2026-09-2810:30:00"3rd Floor, ASV Hansa Towers, No. 53/20, Greams Road, Thousand Lights, Chennai - 600006" 4Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, along with the Reports of the Board of Directors and the Auditors. Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Venkataramani Jaiganesh (DIN: 00095975) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013, at this Annual General Meeting and being eligible offers himself for re-appointment.Executive DirectorMr. Venkataramani Jaiganesh000959752025-07-142025-07-14Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationRatification of remuneration of Cost Auditor for the financial year ending March 31, 2026. OthersCost AuditorGSVK & Co., Cost Accountants 2026-05-252026-05-2560000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo consider and approve the Appointment of Ms. Vasuki K B K (DIN: 07452011) as an Independent Director of the Company.Non-Executive - Independent DirectorMs. Vasuki K B K074520112026-08-252031-08-245