The 38th Annual General Meeting (AGM) of the Company will be held on Wednesday, 24th September,2025.
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Awaiting price reaction for this filing.
Epsom Properties Ltd has announced that its 38th Annual General Meeting will be held on Wednesday, September 24, 2025, at 3:00 PM IST via Video Conferencing (VC), in line with MCA and SEBI circulars. The Register of Members and Share Transfer Books will be closed on the same date, September 24, 2025, for the purpose of the AGM. The company has fixed Wednesday, September 17, 2025, as the cut-off date to determine which shareholders are eligible to vote through remote e-voting or e-voting at the AGM. The filing was signed by Sanga Tejaswi, Whole Time Director and CFO.
This is a routine AGM notice with no business or financial impact. Shareholders of record as of September 17, 2025, will be eligible to vote; the book closure on September 24 means no share transfers will be processed that day. No material price action expected from this announcement alone.