| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Sep 2025 | 3 Sep 2025 |
| AGM 27/09/2025 The Register of Members and Share Transfer Register of the Company will remain closed from Sunday 21st September, 2025 to Saturday 27th September, 2025 (both days inclusive) for the purpose of the 34th Annual General Meeting. Notice of the 34th Annual General Meeting of Epic Energy Limited for FY 2024-25 to be held on Saturday, September 27, 2025, at 11.00 a.m (IST) through VC / OAVM. (As Per BSE Announcement Dated on: 02/09/2025) Summary of Proceeding of 34th Annual General Meeting (As BSE Announcement dated on: 27.09.2025) Scrutinizer Report of th 34th Annual General Meeting (AGM) (As Per BSE Announcement Dated on: 29/09/2025) | ||
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