SEPC Limited — Shareholders meeting

SEPC Limited has announced the conclusion of its 26th Annual General Meeting (AGM) held on September 28, 2026. The company has informed the stock exchanges about the outcome of this meeting, which typically covers the approval of financial statements, dividend declarations, and strategic business decisions for the financial year 2025-26. Shareholders approved the resolutions put forth by the board during the session.

This update is a routine corporate disclosure and confirms that the company has successfully completed its annual governance formalities. For investors, it signals that the company is in good standing with its statutory obligations. The meeting outcome will be detailed in a formal letter enclosed with this announcement.

Investors should watch for the enclosed detailed letter, which will outline the specific resolutions passed, including any changes in dividend policy or board composition. While this is a standard procedural update, it provides clarity on the company's current operational and financial standing.