| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 31 Aug 2026 | 5 Aug 2026 |
| AGM 31/08/2026 In line with the Ministry of Corporate Affairs (MCA) General Circular No. No 03/2025 dated 22 September 2025 and the circulars issued time to time by Securities and Exchange Board of India (SEBI) collectively referred to as, the 39th Annual General Meeting (AGM) of the Company for the year ended March 31, 2026 will be held on Monday, August 31, 2026 at 11:30 AM IST through Video Conferencing (VC). Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the summary of proceedings of the 39th Annual General Meeting (AGM) of the Company, held on August 31, 2026, through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), is enclosed therewith. (As Per BSE Announcement Dated on:31.08.2026) | ||
| 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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