Epic Energy Limited has intimated BSE Limited about an upcoming Board of Directors meeting scheduled for Tuesday, August 11, 2026. The primary agenda of the meeting is to consider and approve the company's Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026 (Q1 FY27).
The company also references its previous intimation dated June 26, 2026 regarding the closure of the trading window in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 (as amended) and the company's Code of Conduct for designated persons. The trading window for dealing in the company's listed securities will reopen after 48 hours from the declaration of the unaudited financial results following the board meeting.