Epic Energy Limited has disclosed the outcomes of its Board Meeting held on Friday, 21st August 2026, pursuant to compliance with Regulation 30 of the SEBI Listing Regulations.
The Board of Directors took the following decisions:
- The 35th Annual General Meeting (AGM) of the company will be held on Tuesday, 22nd September 2026. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) as permitted under the MCA's circular allowing companies to convene general meetings electronically.
- The Register of Members and Share Transfer Register of the company will remain closed from Thursday, 16th September 2026 to Tuesday, 22nd September 2026 (both days inclusive) for the purpose of the 35th Annual General Meeting.
The board meeting commenced at 1:15 PM and concluded at 1:50 PM, lasting for a duration of 35 minutes.
The disclosure was signed by Sandipkumar Shivakumar Gupta, Company Secretary & Compliance Officer, on 21st August 2026 at 14:17:46 IST.
Financial Impact
No financial impact, capital structure changes, or cash flow implications were disclosed in this filing. The disclosure is procedural in nature concerning corporate calendar events.