We herewith enclose the Outcome of the Board Meeting held today i.e., July 06, 2026. Detailed letter is…

The Board of SEPC has proposed several resolutions subject to shareholder approval, including an increase in authorized share capital to Rs. 6000 Crore and an increase in borrowing limits to Rs. 7,500 Crore. Additionally, the company plans to acquire up to 90% of Avenir International Engineers and Consultants LLC, Abu Dhabi, through a preferential issue of equity shares. The acquisition is set to be executed under a Share Purchase Agreement.

Reported results are the point at which prior management commitments become checkable against audited or reviewed numbers.

• Margin trend against the prior period
• Cash from operations against reported profit
• Whether prior guidance is reaffirmed
• As we move through FY27, our priorities remain focused on strengthening execution, improving project margins a (management committed by FY27)
• We remain confident in our ability to build on the current order momentum while maintaining a disciplined appr (management committed by FY27)