| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2025 | 29 Aug 2025 |
| AGM 24/09/2025 Pursuant to the provisions of Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of Annual Report along with the notice of Thirty Eighth (38th) Annual General Meeting of the Company to be held at 3.30 PM on Wednesday, the 24th day of September, 2025 through Video Conference (VC) or Other Audio Visual Means (OAVM) as per the Companies Act, 2013 Proceedings of the 38th Annual General Meeting (AGM) held on 24th September, 2025 (As Per BSE Announcement Dated on: 24/09/2025) With reference to Regulation 44 of the SEBI LODR 2015. Please find enclosed the Scrutinizer report of Epsom Properties Limiteds AGM held on 24th September 2025. (As Per Bse Announcement dated on 26/09/2025) | ||
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