AGM/EGM31 Aug 2026, 04:10 pm
EPIC Energy Ltd: 35th AGM on Sep 22, 2026 via VC/OAVM
AI Summary
EPIC Energy Ltd has announced its 35th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 11:00 am IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with recent SEBI and MCA circulars. Key agenda items include the adoption of the Audited Financial Statements for FY 2025-26, the re-appointment of Mrs. Veena Morsawala as a Non-Executive Director, and the ratification of the re-appointment of M/s. NGST & Associates as Statutory Auditors, along with fixing their remuneration. The Annual Report for FY 2025-26, containing the AGM notice, is available on the company's website.
Key Highlights
- 35th AGM scheduled for September 22, 2026, via Video Conference.
- Audited Financial Statements for FY 2025-26 to be adopted.
- Re-appointment of Non-Executive Director Mrs. Veena Morsawala.
- Re-appointment of Statutory Auditors M/s. NGST & Associates to be ratified.
- Annual Report for FY 2025-26 is available on the company website.
Price Impact
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