We herewith enclose the Outcome of the Board Meeting held today i.e., May 25,2026. Detailed letter is enclosed.

SEPC Limited held its Board Meeting on May 25, 2026, and approved the audited financial results for Q4 and full year ended March 31, 2026. On a consolidated basis, total income increased significantly to Rs 1,08,584 lakhs from Rs 64,602 lakhs in the previous year. Profit after tax more than doubled to Rs 5,354 lakhs from Rs 2,484 lakhs, with annual EPS improving to Rs 0.30 from Rs 0.16. However, the auditors issued qualified opinions on two key matters: Deferred Tax Assets of Rs 28,188 lakhs on carried forward losses (auditors cannot confirm recoverability) and overdue contract assets/trade receivables of Rs 9,038 lakhs and Rs 5,845 lakhs respectively from stalled projects. The company also disclosed an ongoing arbitration case with GPE India where Madras High Court has attached trade receivables of Rs 15,463 lakhs, though management states this is fully indemnified by Twarit Consultancy Services. SEPC completed a Rs 35,000 lakh rights issue during the year and reports accumulated losses of Rs 2,05,480 lakhs.