| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Jan 2026 | 23 Jan 2026 |
| Quarterly Results As already informed vide our letter dated 23rd January, 2026 and pursuant to the provisions of Regulation 30 read with Schedule III Para A of Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors of the Company met today and the Meeting commenced at 4:00 PM and concluded at 4:40 PM and inter alia transacted the following business: 1. Considered and Approved the Un-Audited Financial Results for the Third Quarter and Nine months ended 31.12.2025. A copy of the unaudited Financial Results duly recommended by the Audit Committee and approved by the Board of Directors of the Company together with Limited Review Report are enclosed herewith. (As per BSE Announcement dated on: 29.01.2026) | ||
| Board Meeting | 7 Nov 2025 | 31 Oct 2025 |
| Epsom Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve Unaudited Financials for the second quarter and half year ended on 30th September 2025. Considered and Approved the Un-Audited Financial Results for the Second Quarter ended 30.09.2025 (prepared as per IND AS). A copy of the unaudited Financial Results duly recommended by the Audit Committee and approved by the Board of Directors of the Company together with Limited Review Report are enclosed herewith (As Per Bse Announcement dated on 07/11/2025) | ||
| Board Meeting | 11 Aug 2025 | 5 Aug 2025 |
| Epsom Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve unaudited Financials for the first quarter ended on 30th June 2025. Financial results for the quarter ended 30th June,2025 (As Per BSE Announcement Dated on: 11.08.2025) | ||
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