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Epsom Properties Ltd

Board Meeting Intimation for Convening Of Board Meeting On 29.01.2026.

02:50 PM, 23rd Jan 2026

Epsom Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 inter alia to consider and approve This is to inform you that the Board of Directors of Epsom Properties Limited Chennai will meet on 29.01.2026 to inter alia to transact the following business:Consideration of unaudited Financials for the third quarter and nine months ended on 31st December 2025.Please treat this as compliance with the SEBI (LODR) Regulations 2015 SEBI Guidelines and Corporate Laws and take the same on record.

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