We hereby submit the Scrutinizer's Report of the 25th Annual General Meeting of the Company along with Voting results under Regulation 44 of SEBI (LODR) Regulations, 2015. Detailed letter is enclosed.
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SEPC Limited has filed the voting results and scrutinizer's report for its 25th Annual General Meeting held on September 29, 2025 via video conferencing. Six resolutions were put to vote, and all were passed with the required majority. The key resolutions included: adoption of audited financial statements for FY ending March 31, 2025 (99.22% in favor), re-appointment of Mr. Abdulla Mohammad Ibrahim Hassan Abdulla as a director (99.22% in favor), ratification of cost auditor remuneration (100% in favor), appointment of Mr. Venkataramani Jaiganesh as Director (100% in favor), his appointment as Whole-Time Director with approved remuneration (100% in favor), and appointment of the Secretarial Auditor (100% in favor). Out of 313,675 shareholders on the record date, 30.37% of outstanding voting rights participated in the voting. One member's votes representing 8,77,500 voting rights were invalidated due to lack of proper authorization.
All AGM resolutions were approved overwhelmingly, indicating strong shareholder confidence in the company's management and governance. The reappointment of directors and appointment of Mr. Venkataramani Jaiganesh as Whole-Time Director signals continuity in leadership. This is a routine regulatory filing with no material surprises, so no immediate stock price impact is expected.