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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Epsom Properties has filed an updated copy of its Annual Report for FY 2024-25 along with the notice of its 38th Annual General Meeting, scheduled for September 24, 2025 at 3:30 PM via video conferencing. The update is being made only to correct a minor clerical error in the earlier version. The company reported zero revenue from operations for the year and a net loss of Rs. 34.12 lakhs, slightly improved from Rs. 37.93 lakhs in the previous year, with no commercial activity undertaken. Key resolutions to be voted on include the reappointment of Mr. Sanga Tejaswi as Whole-Time Director (with a remuneration of Rs. 25,000 per month for three years from November 2024), reappointment of Mr. Ramesh Satagopan as Independent Director for a second five-year term, and the appointment of Mrs. Kalaivani S as Secretarial Auditor for five years. The board has stated it is actively examining ways to commence business operations.
For shareholders, this filing is largely a routine compliance update with no new business developments. The company remains operationally inactive with continuing losses, so the resolutions are mainly administrative in nature. Shareholders should review the director appointments and participate in the e-voting window between September 20-23, 2025, as the reappointment decisions will shape the board's direction while the company seeks to restart operations.