EPIC Energy Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve Pursuant to Regulations 29 of ....
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Awaiting price reaction for this filing.
Epic Energy Limited has informed BSE that a meeting of its Board of Directors is scheduled for Saturday, February 14, 2026. The Board will, among other things, consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2025 (Q3 FY26). The company has also closed its trading window for designated persons and their immediate relatives from January 1, 2026, until 48 hours after the results are declared, in line with insider trading norms. No financial figures or business updates have been disclosed in this intimation.
This is a routine regulatory filing ahead of the company's Q3 FY26 earnings announcement. Shareholders should watch the February 14 board meeting outcome for actual financial performance, which could move the stock once results are declared after the trading window reopens.