Pursuant to the provisions of Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy ....
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Awaiting price reaction for this filing.
Epsom Properties Limited submitted its 38th Annual Report for FY 2024-25 along with the AGM notice to BSE, in compliance with SEBI LODR Regulation 34. The 38th AGM is scheduled for September 24, 2025 at 3:30 PM via video conferencing. The company reported zero revenue for the second consecutive year, with a net loss of Rs. 34.12 lakhs (slightly improved from Rs. 37.93 lakhs in FY 2023-24). AGM business includes adoption of audited financial statements, re-appointment of Mr. Sanga Tejaswi (Whole-Time Director & CFO) by rotation, appointment of Mrs. Kalaivani S as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30), and re-appointment of Mr. Ramesh Satagopan as Independent Director for a second five-year term ending August 16, 2030. The management acknowledged the company has undertaken no commercial activity but remains optimistic about activating business initiatives soon.
Routine annual compliance filing with no material business trigger. Shareholders should note the prolonged operational dormancy (nil revenue for two straight years) and that the executive director draws a modest salary of Rs. 25,000 per month, reflecting the company's currently inactive status.