Notice of 34th Annual General Meetimng for FY 2024-25
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Epic Energy Limited (BSE Script Code: 530407) has issued the notice for its 34th Annual General Meeting to be held on Saturday, September 27, 2025, at 11:00 a.m. via Video Conferencing. Ordinary business includes adopting the audited financial statements for the year ended March 31, 2025, and the re-appointment of Mrs. Veena Morsawala (DIN: 01310075) as Non-Executive Director by rotation. Members will also consider ratifying the re-appointment of M/s. NGST & Associates (FRN: 135159W) as Statutory Auditor until the 38th AGM. Under special business, M/s. Vijay S. Tiwari & Associates, Practicing Company Secretaries (CP No: 12220), is proposed to be appointed as Secretarial Auditor for a 5-year term from April 1, 2025 to March 31, 2030. The register of members will be closed from September 21 to September 27, 2025, and remote e-voting will be open from September 23 to September 26, 2025, with voting via the CDSL platform.
This is a routine AGM notice with no material financial or strategic impact on shareholders. The re-appointments of director and statutory auditor are standard, while the 5-year secretarial auditor appointment signals continuity in compliance oversight.