AGM/EGM31 Aug 2026, 04:19 pm
EPIC Energy Ltd: AGM on Sep 22, 2026; Register Closure Sep 16-22
AI Summary
EPIC Energy Ltd announced its 35th Annual General Meeting (AGM) will be held on September 22, 2026, at 11:00 a.m. IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company's Register of Members and share transfer books will be closed from September 16 to September 22, 2026, inclusive, for this purpose. The AGM agenda includes adopting the FY 2025-26 financial statements, re-appointing Mrs. Veena Morsawala as a Non-Executive Director, and ratifying the re-appointment of M/s. NGST & Associates as Statutory Auditors. The Annual Report for FY 2025-26 is available on the company's website.
Key Highlights
- AGM scheduled for September 22, 2026, via Video Conference.
- Register of Members closed September 16-22, 2026.
- Agenda includes financial statement adoption and director re-appointment.
- Statutory Auditors M/s. NGST & Associates to be ratified.
- Annual Report FY 2025-26 available online.
Price Impact
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