Epic Energy has informed that at the Board Meeting of the Company held on Friday, 21st August, 2026, the following decisions were taken by the Board of Directors: 1. The 35th Annual General Meeting of the Company will be held on Tuesday, September, 22, 2026 through Video Conferencing (‘VC’)/ other audio-visual means (‘OAVM’) as permitted under MCA's Circular allowing the Companies to convene General Meeting electronically. The Register of Members and Share Transfer Register of the Company will remain closed from September, 16, 2026 To September, 22, 2026 for the purpose of the 35th Annual General Meeting of the Company. The meeting commenced at 01:15 p.m. and concluded at 01:50 pm.
The above information is a part of company’s filings submitted to BSE.
