AGM/EGM7 Aug 2026, 06:50 pm
Epsom Properties Ltd to hold 39th AGM on Aug 31, 2026 via VC/OAVM
AI Summary
Epsom Properties Ltd has announced its 39th Annual General Meeting (AGM) will be held on August 31, 2026, at 11:30 AM. The meeting will be conducted entirely through Video Conference (VC) or Other Audio Visual Means (OAVM), in compliance with SEBI regulations and MCA circulars allowing for virtual meetings. 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
- 39th AGM scheduled for August 31, 2026, at 11:30 AM.
- Meeting to be held via Video Conference (VC) or Other Audio Visual Means (OAVM).
- Agenda includes adoption of FY26 audited financial statements.
- Director retiring by rotation to be considered for re-appointment.
Price Impact
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