SEPC Limited has announced that its board of directors will meet on Monday, May 25, 2026. The meeting has been convened to consider and approve the company's audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026.

The intimation regarding the board meeting was submitted in compliance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has requested the stock exchanges to take the information on record.

Key Meeting Details

The following table outlines the key details regarding the upcoming board meeting:

The notice was signed by T Sriraman, Company Secretary & Compliance Officer of SEPC Limited, on May 20, 2026.

SEPC Limited has informed the stock exchanges that its unincorporated joint operation, SEPC-Furlong JV, has entered into an EPC Sub-contract with M/s. Shalimar Corp Limited (SCL). The development was disclosed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and communicated to both the National Stock Exchange of India Ltd. and BSE Limited on 14-05-2026.

Contract Details

The EPC Sub-contract pertains to the widening and upgradation to four-lane configuration of the Shahjahanpur – Bisalpur section in Uttar Pradesh. The JV has also received a Letter of Award (LOA) for this project. The contract has been structured on a lump-sum turnkey basis, with the total Contract Price fixed at Rs.521.46 Cr. (Rupees Five Hundred Twenty One Crore Forty-six Lakh only).

The key parameters of the contract are summarised below:

Regulatory Disclosure

The announcement was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was signed by T. Sriraman, Company Secretary of SEPC Limited, and digitally authenticated on 14-05-2026.