SEPC share news and announcements

NSE: SEPCBSE: 532945ConstructionSmall Cap

Formerly Shriram EPC

₹4.87₹0.11 (2.21%)BSE ₹4.88

Share price at the NSE close on 23 Oct 2026. Previous close ₹4.98.

52-week range of traded prices to 23 Oct 2026

₹4.65Low, 23 Mar 2026₹11.68High, 4 Nov 2025

Market cap: ₹947 Cr1,345th largest listed
P/E: Earlier quarters restated in the year
P/B: 0.5
Dividend yield: Nonein the last 12 months
ROCE: 2.7%
Debt to equity: 0.18
Volume, NSE: 94,40,52454.6% delivered

SEPC board meetings

182 filed, newest first. Page 1 of 4.

Aug 2026
- 25 Aug · Board meeting
  We herewith enclose the Outcome of the Board Meeting held today i.e., August 25, 2026. Detailed letter is enclosed. (opens in a new tab)
- 6 Aug · Board meeting
  We hereby inform that the meeting of the Board of Directors of the Company is scheduled on August 11, 2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2026. Detailed letter is enclosed. (opens in a new tab)
Jul 2026
- 6 Jul · Board meeting
  We herewith enclose the Outcome of the Board Meeting held today i.e., July 06, 2026. Detailed letter is enclosed. (opens in a new tab)
- 1 Jul · Board meeting
  We inform the Exchange that the meeting of the Board of Directors of the Company is scheduled on 06/07/2026 ,inter alia, to consider and approve the proposal for fund raising by way of preferential issue of securities for consideration other than cash. Detailed letter is enclosed. (opens in a new tab)
May 2026
- 20 May · Board meeting
  Meeting of the board of directors of the company is scheduled on 25/05/2026, inter alia, to consider and approve Audited Standalone and Consolidated Financial Results for Quarter and Financial Year ended March 31, 2026 (opens in a new tab)
Mar 2026
- 23 Mar · Board meeting
  We herewith enclosed the Outcome of the Board Meeting held today i.e March 23, 2026, approving the Proposed acquistion of Avenir International Engineers and Consultants LLC, Abu Dhabi. Detailed letter is enclosed. (opens in a new tab)
- 18 Mar · Board meeting
  We hereby inform the Exchange the meeting of the Board of Directors of the Company is scheduled on 23/03/2026 ,inter alia, to consider and approve the proposed acquisition of Avenir International Engineers and Consultants LLC., Abu Dhabi. Detailed Letter is enclosed. (opens in a new tab)
Feb 2026
- 4 Feb · Board meeting
  We inform the Exchange about Board Meeting to be held on February 07, 2026, to inter-alia consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31, 2025. Detailed letter is enclosed. (opens in a new tab)
- 3 Feb · Board meeting
  Due to inadvertent omission of the commencement and conclusion time of the Board meeting dated February 02, 2026, we hereby submit to the Exchange the Revised Outcome of the said meeting. Detailed Letter is enclosed. (opens in a new tab)
- 2 Feb · Board meeting
  Outcome of Board Meeting held on February 02, 2026. (opens in a new tab)
Nov 2025
- 14 Nov · Board meeting
  We enclose the Outcome of the Board Meeting held today. Detailed letter is enclosed. (opens in a new tab)
- 10 Nov · Board meeting
  We hereby inform the Exchange that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and Half- Year ended September 30, 2025. Detailed Letter is enclosed. (opens in a new tab)
Sep 2025
- 29 Sep · Board meeting
  We hereby inform the Exchange of the Outcome of the Board meeting held today i.e. September 29, 2025 to consider and approve the re-designation of Mr. Venkataramani Jaiganesh, Whole-Time Director as Managing Director of the Company. Detailed letter is enclosed. (opens in a new tab)
Aug 2025
- 9 Aug · Board meeting
  We inform that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 14, 2025, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2025. (opens in a new tab)
Jul 2025
- 14 Jul · Board meeting
  We hereby inform the Exchange regarding Board meeting held today i.e. July 14, 2025 inter alia to consider and approve the appointment of Mr. Venkataramani Jaiganesh as Additional Director (Executive) and Whole-time Director and the shifting of registered office of the Company within local limits. Detailed letter is enclosed. (opens in a new tab)
May 2025
- 29 May · Board meeting
  We enclose the Outcome of the Board meeting held today. Detailed letter is enclosed. (opens in a new tab)
- 23 May · Board meeting
  We would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 29, 2025, inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2025. (opens in a new tab)
- 8 May · Board meeting
  Rights Issue Committee of the Board is scheduled to be held on Tuesday, May 13, 2025 to inter-alia finalize the issue price and other related terms of the proposed rights issue, including but not limited to determination of issue size, rights entitlement ratio, record date etc. and other related matters in connection with the Rights Issue of Partly Paid Up Equity Shares. (opens in a new tab)
Feb 2025
- 13 Feb · Board meeting
  We enclose the Outcome of Board meeting held on today. Detailed letter is enclosed. (opens in a new tab)
- 7 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on February 13, 2025 ,inter alia, to consider and approve the quarterly unaudited standalone and consolidated financial results for the quarter ended December 31, 2024. (opens in a new tab)
Nov 2024
- 28 Nov · Board meeting
  Outcome of the Board meeting held on November 28, 2024. Detailed letter is enclosed. (opens in a new tab)
- 25 Nov · Board meeting
  Intimation under Regulation 29 of SEBI LODR regarding the Meeting of Board of Directors of the Company proposed to be held on November 28, 2024. Detailed Letter is enclosed. (opens in a new tab)
- 14 Nov · Board meeting
  Board meeting held on November 14, 2024. (opens in a new tab)
- 11 Nov · Board meeting
  To consider and approve the quarterly unaudited standalone and consolidated financial results for the quarter ended September 30, 2024 and Fund Raising. (opens in a new tab)
Aug 2024
- 14 Aug · Board meeting
  Board at its meeting held today has considered and approved the Un-audited Standalone and Consolidated financial results for the quarter ended June 30, 2024. Detailed Letter is enclosed. (opens in a new tab)
- 7 Aug · Board meeting
  To consider and approve the unaudited standalone and consolidated financial results for the quarter ended Jun 30, 2024 (opens in a new tab)
Jun 2024
- 13 Jun · Board meeting
  Intimation under Regulation 29 of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015 with respect to the date of meeting of the Rights IssueCommittee of the Company. (opens in a new tab)
May 2024
- 28 May · Board meeting
  Intimation of Outcome of Board Meeting under Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
- 20 May · Board meeting
  To consider and approve the annual audited standalone and consolidated financial results for the quarter and full year ended March 31, 2024 (opens in a new tab)
Feb 2024
- 13 Feb · Board meeting
  Further to our intimation dated February 05, 2024 and in terms of Regulation 30 & 33 ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBIListing Regulations ), we wish to inform that the Board of Directors of the Company, atits meeting held today, i.e., February 13, 2024 considered and approved the Un Audited Financial results ( Standalone and Consolidated )for the quarter and nine months ended December 31, 2023. (opens in a new tab)
- 5 Feb · Board meeting
  To consider and approve the un audited standalone and consolidated financial results for the quarter ended December 31, 2023 (opens in a new tab)
Jan 2024
- 23 Jan · Board meeting
  We hereby inform the exchange of the board meeting of the company which is proposed to be held on January 29, 2024 to consider inter alia a proposal to issue equity shares to the existing shareholders of the Company on Rights Basis. (opens in a new tab)
Nov 2023
- 10 Nov · Board meeting
  Rights Issue Committee meeting is scheduled to be held on November 16, 2023 for finalising the issue price and other terms of the proposed rights issue and the approval of the letter of offer and other matters in connection with the issue. (opens in a new tab)
- 9 Nov · Board meeting
  Outcome of the Board meeting held on November 09, 2023. (opens in a new tab)
- 1 Nov · Board meeting
  Board Meeting intimation for considering and approving the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th September, 2023. (opens in a new tab)
Aug 2023
- 16 Aug · Board meeting
  To consider a proposal to issue Equity Shares to the Exisiting Shareholders of the Company on Rights basis (opens in a new tab)
- 10 Aug · Board meeting
  Board meeting held on August 10, 2023. (opens in a new tab)
- 1 Aug · Board meeting
  Inter-alia to consider and approve the financial results for the period ended June 30, 2023 (opens in a new tab)
May 2023
- 16 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2023 (opens in a new tab)
Mar 2023
- 20 Mar · Board meeting
  To consider Fund Raising Intimation under Regulation 29 of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015 with respect to the proposed rights issue of Equity Shares of the Company. (opens in a new tab)
Feb 2023
- 9 Feb · Board meeting
  Board meeting held on February 09, 2023. (opens in a new tab)
- 1 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2022 (opens in a new tab)
Dec 2022
- 20 Dec · Board meeting
  To consider Fund Raising and other business matters (opens in a new tab)
Nov 2022
- 14 Nov · Board meeting
  Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters (opens in a new tab)
- 4 Nov · Board meeting
  Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters (opens in a new tab)
Sep 2022
- 24 Sep · Board meeting
  Board Meeting held on 24-Sep-2022 to consider Other business matters (opens in a new tab)
Aug 2022
- 13 Aug · Board meeting
  Board Meeting held on 13-Aug-2022 to consider financial statements for the period ended June 2022 (opens in a new tab)
- 5 Aug · Board meeting
  Board Meeting to be held on 13-Aug-2022 to consider financial statements for the period ended June 2022 (opens in a new tab)
Jun 2022
- 25 Jun · Board meeting
  Board Meeting held on 24-Jun-2022 to consider Other business matters Due to some unintentional technical issue the complete file was not got attached yesterday and the full set of yesterday's submission is being re-submitted for dissemination (opens in a new tab)
- 24 Jun · Board meeting
  Board Meeting held on 24-Jun-2022 to consider Other business matters (opens in a new tab)

SEPC board meetings

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