| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Nov 2025 | 6 Nov 2025 |
| EPIC Energy Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve we wish to inform you that a meeting of the Board of Directors of Epic Energy Limited will be held on Tuesday 11th November 2025 inter alia to consider and approve the following agenda items: 1. To consider and approve the Un-audited Financial Results of the company for the quarter and half year ended on September 30 2025 2. To consider and approve the proposal for issuance of convertible warrants on a preferential basis to certain identified Promoters and Non-Promoters in accordance with the provisions of Section 42 and Section 62(1) (c) of the Companies Act 2013 read with the rules made thereunder Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and Other applicable laws rules and regulations. 3. To approve the draft notice of the Extra-Ordinary General Meeting (EGM) for seeking shareholders approval for the aforesaid preferential issue. 4. To consider any other matter with the permission of the Chair. Outcome of the Board Meeting under Regulation 30 and 33 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements Regulations), 2015 (Listing Regulations) regarding approval of unaudited financial results both standalone and consolidated for the quarter and half year ended 30th September, 2025 together with the limited review report of statutory auditor. The Epic Energy Limited has approved in principal a proposal to issue and allot share warrants on preferencial basis to Soleos Energy Private Limited. Soleos would hold up to 18.16% of the post -conversion paid-up share capital of the Company. (As Per BSE Announcement Dated on 11.11.2025) | ||
| Board Meeting | 9 Aug 2025 | 1 Aug 2025 |
| EPIC Energy Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the Companys Board of Directors will meet on Saturday August 9 2025 inter-alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30 2025. Also in furtherance of our intimation dated June 27 2025 whereby we had intimated about the Closure of Trading Window in terms of the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 (as amended) read with Code of Conduct to regulate monitor and report Trading by Designated Persons of the Company we wish to inform you that the Trading Window for dealing in listed securities of the Company will re-open on expiry of forty-eight hours after the declaration of the Unaudited Financial Results on conclusion of the said meeting. Any other matters with the permission of the chair. With reference to the captioned subject and in terms of the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time (SEBI Listing Regulations, 2015), we hereby would like to inform that, the Board of Directors of the Company at its meeting held today i.e., Saturday, August 09, 2025, has inter-alia, considered and approved: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2025, and Limited Review Report thereon. The Unaudited Financial Results along with Limited Review Report is enclosed. The meeting of Board of Directors commenced at 05:10 P.M. and concluded at 6:30 P.M. (As Per BSE Announcement Dated on:09.08.2025) | ||
| Board Meeting | 27 May 2025 | 10 May 2025 |
| EPIC Energy Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Consolidated and Standalone Financial Results of the Company for the quarter and financial year ended March 31 2025 along with Auditors Report and Consider any other matter with the approval of majority of Directors. The Audited Financial Results (Standalone and Consolidated) for the quarter and Year ended March 31, 2025 and Auditors Report threreon. We are submitting herewith the Integrated Filling (Financial) for the quarter and financial year ended 31 March, 2025. (As Per BSE Announcement Dated on 28.05.2025) | ||
| Board Meeting | 10 Feb 2025 | 31 Jan 2025 |
| EPIC ENERGY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2024. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from January 1 2025 until the expiry of 48 hours from the said financial results being made public. Any other matters with the permission of the chair. Reference to the captioned subject and pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are pleased to inform you that Epic EV Chargers Pvt Ltd (EEVCPL) is set to commence commercial production at its cutting-edge EV charger manufacturing facility in Coimbatore on February 10, 2025.Established under the aegis of EEVCPL, the facility is backed by Epic, which holds a 76% equity stake, while the remaining 24% is held by Fenfeo Automation Pvt Ltd (Fenfeo). This is to inform you that the Board of Directors of the Company at its meeting held today has approved the Unaudited Financial Results for the Quarter and Nine months ended 31st December, 2024. We are enclosing the following documents: 1. Unaudited Financial Results for the Quarter and Nine months ended 31st December, 2024. 2. Limited Review Report on quarterly and nine months results by M/s NGST & Associates, Chartered Accountants. (As Per BSE Announcement Dated on 10.02.2025) | ||
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