SEPC seeks shareholder approval for managing director re-designation

SEPC Limited announced on October 10, 2025, that it is seeking shareholder approval through a postal ballot for the re-designation of Venkataramani Jaiganesh from whole-time director (key managerial personnel) to managing director. This re-designation is for a five-year term, effective from September 29, 2025, to September 28, 2030, and was initially approved by the board of directors on September 29, 2025.

The remote e-voting period for this postal ballot will commence on Tuesday, October 14, 2025, at 9:00 A.M. IST and conclude on Wednesday, November 12, 2025, at 5:00 P.M. IST. Shareholders registered with an e-mail address as of the cut-off date, October 8, 2025, have been sent the postal ballot notice electronically. CDSL will provide the e-voting facility.

M/s. Alagar & Associates LLP, company secretaries, Chennai, have been appointed as the scrutinizer to ensure a fair and transparent postal ballot process. The results will be declared after the scrutinizer submits their report and will be made available on the company’s website and communicated to the BSE and NSE.