Epic Energy Limited intimated a Board Meeting scheduled for May 28, 2026 to consider and approve Audited Financial Results for Q4 and FY ended March 31, 2026.
The trading window for securities remains closed from April 1, 2026 to May 30, 2026 for directors and designated persons as previously intimated.
This disclosure is made pursuant to Regulation 29 of SEBI LODR Regulations, 2015 for regulatory compliance purposes.