Proceedings of the 38th Annual General Meeting (''AGM'') held on 24th September, 2025
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Awaiting price reaction for this filing.
Epsom Properties Limited held its 38th AGM on September 24, 2025, via video conferencing from 3:30 PM to 3:50 PM. Five items of business were transacted: adoption of the audited financial statements for FY ending March 31, 2025; re-appointment of Mr. Sanga Tejaswi as director retiring by rotation; appointment of Mrs. Kalaivani S as Secretarial Auditor for up to 5 years; appointment of Mr. Sanga Tejaswi as Whole Time Director; and reappointment of Mr. Satagopan Ramesh as Independent Director. Voting results were not yet declared and will be shared once the Scrutinizer's Report is received.
This is a routine regulatory filing confirming the AGM was conducted; no material changes like fundraising, dividends, or major restructuring were announced. Investors should wait for the voting results to see whether all resolutions passed, but nothing in the agenda signals a near-term impact on share price.