AGM/EGM7 Aug 2026, 06:50 pm
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. The meeting will be conducted through Video Conference (VC) or Other Audio Visual Means (OAVM) in compliance with SEBI regulations and MCA circulars. Key agenda items include the adoption of the Audited Financial Statements for the fiscal year ending March 31, 2026, and the reappointment of a director retiring by rotation. The company has provided details for its auditors, secretarial auditor, bankers, and registrars.
Key Highlights
- AGM scheduled for August 31, 2026, via VC/OAVM.
- Audited financial statements for FY26 to be adopted.
- Director retiring by rotation to be considered for reappointment.
- Compliance with SEBI and MCA regulations for virtual meeting.
- Annual Report 2025-2026 enclosed with the filing.
Price Impact
More from EPSOMPRO