Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, EPIC Energy has informed about details of voting results inclusive of e-voting and poll conducted at the Annual General Meeting (AGM) on Saturday, 28th September 2019 at the South Coast Hotels & Hospitality Services, RX 31, MIDC, Thane Belapur Road, Opp. Rabale Railway Station, Navi Mumbai-400 701 at 09.30 am. Report of Scrutinizer is also enclosed herewith.
The above information is a part of company’s filings submitted to BSE.
