AGM/EGM31 Aug 2026, 04:01 pm

EPIC Energy Ltd Holds 35th AGM on Sep 22, 2026

AI Summary

EPIC Energy Ltd has announced its 35th Annual General Meeting (AGM) scheduled for Tuesday, September 22, 2026, at 11 a.m. The meeting will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company will present its Annual Report for the Financial Year 2025-26 and transact business as detailed in the meeting notice. This filing complies with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Annual Report is also available on the company's website, www.epicenergy.in. EPIC Energy Ltd is an Energy Service Company (ESCO) specializing in energy efficiency and renewable energy solutions.

Key Highlights

35th Annual General Meeting scheduled for September 22, 2026.
Meeting to be held via Video Conferencing (VC)/Other Audio Visual Means (OAVM).
Annual Report for FY 2025-26 to be presented.
Filing adheres to SEBI (LODR) Regulations, 2015.

View BSE Filing

EPIC

Non Banking Financial Company (NBFC)

EPIC ENERGY LTD.-$

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