Notice of the 34th Annual General Meeting of Epic Energy Limited for FY 2024-25 to be held on Saturday, September 27, 2025, at 11.00 a.m (IST) through VC / OAVM.
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Epic Energy Limited has issued the notice for its 34th Annual General Meeting scheduled for Saturday, September 27, 2025, at 11:00 a.m. IST, to be held via Video Conferencing (VC)/OAVM. The cut-off date for e-voting eligibility is September 20, 2025, with the remote e-voting window running from September 23 (9:00 a.m.) to September 26 (5:00 p.m.). The Register of Members will be closed from September 21 to September 27, 2025. Key business items include adopting the audited financial statements for FY ending March 31, 2025, re-appointing Mrs. Veena Morsawala as Non-Executive Director (retiring by rotation), ratifying the re-appointment of M/s NGST & Associates as Statutory Auditor until the 38th AGM, and appointing M/s Vijay S. Tiwari & Associates as Secretarial Auditor for a 5-year term (April 2025 to March 2030). The Annual Report is available on the company's website at epicenergy.in.
This is a routine AGM notice with no major strategic decisions or material financial actions. Shareholders should review the resolutions, particularly the re-appointment of directors and auditors, and participate in e-voting between September 23–26, 2025. No immediate material impact on the stock price is expected.