EPIC Energy Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve the Audited Consolidated and Standalone ....
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EPIC Energy Ltd has informed BSE that its Board of Directors will meet on Tuesday, May 27, 2025. The main agenda is to consider and approve the Audited Consolidated and Standalone Financial Results for the quarter and financial year ended March 31, 2025, along with the Auditor's Report. Any other business items may also be taken up with majority director approval. The trading window for insiders is already closed since April 1, 2025 and will reopen 48 hours after the results are made public.
This is a routine regulatory filing ahead of the FY25 results announcement. Investors should watch May 27, 2025 for the actual audited numbers, which will provide the first full-year picture of the company's financial performance.