BSEBoard Meeting4d ago · 5 Nov 2026, 09:01 pm
EPIC Energy Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Prior intimation of board meeting for unaudited financial results for the quarter and half year ended September 30 2026.
EPIC Energy Ltd-$ · 530407
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EPIC Energy Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/11/2026 to consider and approve the Unaudited Standalone & Consolidated Financial Results for the quarter and half-year ended September 30, 2026.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact8/10
Market Sentiment5/10
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EPIC Energy Ltd-$ - 530407 - Board Meeting Intimation for The Quarter And Half Year Ended September 30 2026
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Date:05-11-2026
BSELimited,
PhirozeJeejeebhoyTowers,
DalalStreet,Fort,
Mumbai–400001
ScripCode:530407
Symbol:EPIC
Subject:-PriorIntimationoftheBoardMeetingunderRegulation29oftheSEBI(Listing
ObligationsandDisclosureRequirements)Regulations,2015.
DearSir/Madam,
PursuanttoRegulation29(1)(a)oftheSEBI(ListingObligationsandDisclosureRequirements)
Regulations,2015,weherebyinformthattheCompany’sBoardofDirectorswillmeetonFriday,
November 13, 2026, inter-alia, to consider and approve the Unaudited Standalone &
Consolidated Financial Results of the Company for the quarter and half-year ended September
30,2026.
The trading window of the Company has been closed from October 01, 2026 & shall remain
closeduntil48hoursafterdeclarationofthesaidfinancialresults.
Kindlytaketheaboveonrecord.
ForEpicEnergyLimited
SandipkumarGupta
CompanySecretary&ComplianceOffice
Registeredoffice:OfficeNo.206,A-Wing,GokulArcade,SwamiNityanandRoad,
VileParle(East),Mumbai400057,Maharashtra
Email:info@epicenergy.in,Tel.:+91-22-8419988262
CIN:L67120MH1991PLC063103