Non-Applicability of Annual Secretarial Compliance Report for the year ended 31st March 2025 under Regulation 24A.
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EPIC Energy Ltd has informed BSE that it is not required to file the Annual Secretarial Compliance Report under SEBI Regulation 24A for the financial year ended March 31, 2025. The company is claiming exemption under Regulation 15(2) of the SEBI Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. This exemption applies because the company's paid-up equity share capital does not exceed Rs. 10 crore and its net worth does not exceed Rs. 25 crore as on the last day of the previous financial year. As a result, several corporate governance compliance requirements, including Regulation 24A, do not apply to the company. The filing was signed by Sandipkumar Gupta, Company Secretary.
This is a routine regulatory filing with no material impact on shareholders or the stock price. It simply confirms that the company qualifies as a small-cap listed entity (under Rs. 10 crore capital and Rs. 25 crore net worth) and is exempt from certain corporate governance reporting requirements.