AGM/EGM6 Aug 2026, 02:47 pm

Epsom Properties Ltd to hold 39th AGM on Aug 31, 2026

AI Summary

Epsom Properties Ltd has announced that its 39th Annual General Meeting (AGM) for the fiscal year ending March 31, 2026, will be conducted on Monday, August 31, 2026, at 11:30 AM IST. The meeting will be held entirely through Video Conferencing (VC). This announcement is in compliance with the Ministry of Corporate Affairs (MCA) General Circular No. 03/2025 and relevant SEBI guidelines, ensuring adherence to Listing Regulations and Company Laws.

Key Highlights

39th Annual General Meeting scheduled for August 31, 2026.
Meeting will be conducted via Video Conferencing (VC).
Compliance with MCA and SEBI circulars confirmed.
AGM covers the financial year ending March 31, 2026.

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EPSOMPRO

Residential- Commercial Projects

EPSOM PROPERTIES LTD.

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