Epsom Properties Limited disclosed the outcome of its Board Meeting held on July 30, 2026, through a regulatory filing to BSE Limited. The meeting commenced at 4:00 PM and concluded at 4:30 PM.

Key Business Transacted

The Board considered and approved the Un-Audited Financial Results for the first quarter ended June 30, 2026. The results were recommended by the Audit Committee and approved by the Board of Directors.

Financial Results Highlights (Quarter Ended June 30, 2026)

Revenue Performance:

  • Revenue from Operations: ₹0.00
  • Other Operating Income: ₹0.00
  • Other Income: ₹0.00
  • Total Revenue: ₹0.00

Expense Breakdown:

  • Employee Benefit Expense: ₹2.10 lakh
  • Finance Costs: Not specified
  • Depreciation and Amortisation Expense: Not specified
  • Other Expenses: Not specified
  • Total Expenses: ₹11.63 lakh

Profit/Loss Position:

  • Profit/(Loss) before Exceptional Items: ₹11.63 lakh (loss)
  • Exceptional Items: ₹0.00
  • Profit/(Loss) before Tax: ₹11.63 lakh (loss)
  • Current Tax (Net of Mat Credit): ₹0.00
  • Deferred Tax: ₹0.00
  • Total Tax Expenses: ₹0.00
  • Profit/(Loss) for the Period: ₹11.63 lakh (loss)
  • Other Comprehensive Income (Net of Tax): ₹0.00
  • Total Comprehensive Income for the Period: ₹11.63 lakh (loss)

Share Capital Details:

  • Paid-up Equity Share Capital: ₹7.45 lakh (Face Value of ₹10 per share)
  • Basic EPS: Not calculable/negative

Auditor Review

S. Vishnu & Co., Chartered Accountants (FRN 0051798) conducted a limited review of the quarterly unaudited standalone financial results pursuant to Regulation 33 and Regulation 52 of SEBI LODR Regulations. Their review concluded that nothing came to their attention suggesting material misstatement or non-compliance with disclosure requirements.

Additional Notes

1. The standalone unaudited financial results were reviewed by the Audit Committee and approved by the Board of Directors on July 30, 2026.

2. Results prepared in accordance with Indian Accounting Standards (Ind AS) prescribed under Section 133 of the Companies Act, 2013.

3. The company is engaged in property development business with only one reportable segment per IND AS 108.

4. Format prepared as per SEBI Circular CIR/CFD/FAC/62/2016 dated July 5, 2016, IND AS, and Schedule III to Companies Act, 2013.