AGM/EGM21 Aug 2026, 02:20 pm
EPIC Energy Ltd: 35th AGM on Sep 22, Register Closed Sep 16-22
AI Summary
EPIC Energy Ltd announced that its 35th Annual General Meeting (AGM) will be held on September 22, 2026, conducted via Video Conferencing (VC) and other audio-visual means as per MCA circulars. The company's Register of Members and Share Transfer Register will be closed from September 16 to September 22, 2026, inclusive, for the purpose of the AGM. The board meeting commenced at 01:15 p.m. and concluded at 01:50 p.m. on August 21, 2026.
Key Highlights
- 35th Annual General Meeting scheduled for September 22, 2026.
- AGM to be conducted via Video Conferencing (VC)/OAVM.
- Register of Members and Share Transfer Register closed Sep 16-22.
- Board meeting held on August 21, 2026.
- Meeting duration: 35 minutes.
Price Impact
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