EPIC Energy Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) ....
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Awaiting price reaction for this filing.
EPIC Energy Ltd has informed BSE that its Board of Directors will meet on Saturday, August 9, 2025, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2025 (Q1 FY26). The filing is made under SEBI's Listing Regulations, 2015. The company also reminded the stock exchanges that the trading window for its listed securities, which has been closed since June 27, 2025, will reopen 48 hours after the results are declared post the board meeting. The meeting may also take up any other matters with the chair's permission.
This is a routine procedural announcement and has no direct impact on the stock price. Investors should watch for the actual Q1 FY26 results on or after August 9, 2025, as these numbers could influence sentiment. The ongoing trading window closure means insiders cannot trade until results are out.