The 38th Annual General Meeting Notice along with the Annual Report is attached herewith for the year ended 31st March, 2025.
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Epsom Properties has filed an updated copy of its Annual Report for FY ended 31st March 2025 (correcting a minor clerical error) along with the notice for its 38th AGM to be held on 24th September 2025 at 3:30 PM via video conference. Key items on the AGM agenda include adopting the audited financials, re-appointing director Sanga Tejaswi (who retires by rotation), appointing Mrs. Kalaivani S as Secretarial Auditor for a 5-year term (FY26–FY30), approving Mr. Sanga Tejaswi's appointment as Whole Time Director from 1 Nov 2024 to 31 Oct 2027 with a monthly remuneration of Rs. 25,000, and re-appointing Mr. Ramesh Satagopan as Independent Director for a second 5-year term ending 16 August 2030. The company reported NIL revenue for FY25, with a net loss of Rs. 34.12 lakhs (improved from Rs. 37.93 lakhs loss in FY24). No business operations were undertaken during the year, though the board is optimistic about activating business initiatives soon.
This is a routine AGM filing with no operational surprises — the company remains a non-revenue-generating entity with reduced losses. Shareholders will need to approve director appointments and the new secretarial auditor at the AGM, but there are no dividend, fundraising, or restructuring actions to materially affect the stock price.