EPIC Energy Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve we wish to inform you that a meeting ....
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Epic Energy Limited has called a Board meeting on November 11, 2025 to consider and approve its unaudited financial results for the quarter and half year ended September 30, 2025. The Board will also consider issuing convertible warrants on a preferential basis to certain identified Promoters and Non-Promoters under Sections 42 and 62(1)(c) of the Companies Act, 2013 and SEBI ICDR Regulations. An Extra-Ordinary General Meeting (EGM) will subsequently be called to seek shareholder approval for this preferential issue. The trading window for designated persons has been closed from October 1, 2025 and will remain shut until 48 hours after the results are declared.
Investors should watch for the Q2 FY26 earnings announcement on November 11. The proposed preferential allotment of convertible warrants to promoters and non-promoters signals a potential equity dilution and capital-raising move, which will require shareholder approval at an upcoming EGM.