The Register of Members and Share Transfer Register of the Company will remain closed from Sunday 21st September, 2025 to Saturday 27th September, 2025 (both days inclusive) for the purpose ....
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Awaiting price reaction for this filing.
EPIC Energy Limited (BSE: 530407) has issued the notice for its 34th Annual General Meeting to be held on Saturday, 27th September 2025 at 11:00 a.m. via Video Conferencing (VC) / OAVM. The Register of Members and Share Transfer Register will remain closed from Sunday, 21st September 2025 to Saturday, 27th September 2025 (both days inclusive), meaning no share transfers will be processed during this window. Key agenda items include adoption of FY25 audited financial statements, re-appointment of Mrs. Veena Morsawala (DIN: 01310075) as Non-Executive Director (retiring by rotation), ratification of M/s. NGST & Associates (FRN: 135159W) as statutory auditor until the 38th AGM, and appointment of M/s. Vijay S. Tiwari & Associates as secretarial auditor for a 5-year term (1 April 2025 to 31 March 2030). The e-voting cut-off date is 20th September 2025, with remote e-voting open from 9:00 a.m. on 23rd September to 5:00 p.m. on 26th September 2025.
This is a routine procedural filing. Shareholders holding shares as of the 20th September 2025 cut-off date are eligible to vote; trades done during the book closure period (21–27 September 2025) will not be reflected for AGM voting purposes. No major corporate action is being proposed — only standard re-appointments and approval of annual accounts.