EPSOM PROPERTIES LTD.

Epsom Properties Ltd has announced that its Board of Directors will convene on October 22, 2026. The primary agenda item for this meeting is the consideration and approval of the unaudited financial results for the second quarter and the half-year period ending September 30, 2026. This announcement serves as a compliance notification under SEBI (LODR) Regulations, 2015, and other relevant corporate laws.

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.

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.

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.

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, commencing at 11:30 AM IST. The meeting will be held entirely through Video Conferencing (VC) in compliance with Ministry of Corporate Affairs (MCA) General Circular No. 03/2025 and SEBI guidelines. This announcement serves as a notification for compliance with listing regulations and company laws.

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.

Epsom Properties Ltd announced that its Board of Directors met on July 30, 2026, to consider and approve the un-audited financial results for the first quarter ended June 30, 2026. The results, along with the limited review report from S. Vishnu & Co., Chartered Accountants, have been submitted. The company is compliant with SEBI (LODR) Regulations, 2015.

Epsom Properties Ltd announced that its Board of Directors met on July 30, 2026, to consider and approve the un-audited financial results for the first quarter ended June 30, 2026. The results, along with the limited review report from S. Vishnu & Co., Chartered Accountants, have been submitted. The company is complying with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Epsom Properties Ltd has announced that its Board of Directors will convene on July 30, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. This announcement serves as a compliance notification with SEBI (LODR) Regulations, 2015, SEBI Guidelines, and Corporate Laws.

Epsom Properties Ltd. has approved the audited financial results for the fourth quarter and year ended March 31, 2026, prepared according to IND AS. The Board of Directors meeting, held on May 21, 2026, from 4:30 PM to 5:10 PM, included the approval of these results, which were recommended by the Audit Committee. The audit report with an unmodified opinion is enclosed.