AGM/EGM28 Aug 2026, 11:31 am
Epsom Properties Ltd Announces 39th AGM on Aug 31, 2026
AI Summary
Epsom Properties Ltd has announced its 39th Annual General Meeting (AGM) to be held on August 31, 2026, at 11:30 AM via Video Conference (VC) or Other Audio Visual Means (OAVM). The agenda includes the adoption of the Audited Financial Statements for the fiscal year ending March 31, 2026, along with the Independent Auditors' Report and Board's Report. Additionally, the meeting will address the re-appointment of Mr. Kandala Reddy Bhakthavatsala, a director retiring by rotation. The company has facilitated participation through VC/OAVM in compliance with recent regulatory circulars, dispensing with physical attendance and proxy appointments.
Key Highlights
- AGM scheduled for August 31, 2026, via Video Conference.
- Adoption of FY26 Audited Financial Statements is a key agenda item.
- Director re-appointment to be considered.
- AGM conducted virtually as per MCA and SEBI circulars.
Price Impact
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