EPIC Energy Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulations ....
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EPIC Energy Ltd has informed BSE that a Board Meeting is scheduled for May 28, 2026 to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2026. This is a standard regulatory intimation filed 7 days in advance of the meeting. The filing also confirms that the trading window for Directors and designated persons has been closed since April 1, 2026 and will remain closed until May 30, 2026. No financial figures or specific agenda items beyond the results approval are disclosed in this notice.
This is a routine pre-results announcement. The actual financial performance details will only be known after the meeting on May 28, 2026. Shareholders should await the results disclosure for any assessment of company performance.