We hereby inform the Exchange of the Outcome of the 25th Annual General meeting for the Financial Year 2024-25, held today i.e. September 29, 2025. Detailed Letter is enclosed.
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SEPC Limited held its 25th AGM on September 29, 2025, via video conferencing, chaired by Independent Director Dr. Ravichandran Rajagopalan as the regular Chairman Mr. Abdulla Mohammad Ibrahim Hassan Abdulla could not attend. The meeting lasted about 48 minutes and covered six business items, including adoption of audited financial statements for FY 2024-25, re-appointment of the Chairman as a director (retiring by rotation), ratification of the Cost Auditor's remuneration, and appointment of Mr. Venkataramani Jaiganesh as a Director and as Whole-Time Director (Key Managerial Personnel) with approved remuneration. The CFO noted that the statutory audit report contains observations for FY 2024-25, while the Secretarial Audit Report was free from qualifications. E-voting results along with the scrutinizer's report will be announced to the stock exchanges within two working days.
The appointment of a new Whole-Time Director signals a management transition, while the noted observations in the statutory audit report for FY 2024-25 could be a point of concern for investors. Investors should watch for the e-voting results on these resolutions in the next two working days for any surprises, especially around the audit-related observations.