Epic Energy Ltd

EPIC ENERGY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve This is inform you that a meeting of the Board of Directors will be held on Tuesday 8th August 2023 inter-alia the following business:1. To Consider and Approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2023.2. To fix the date and time of the 32nd Annual General Meeting of the Company.3. To Approve and Adopt Boards Report of the Company for the Financial year ended March 31st 2023;4. Any other matter with the permission of the Chair;This is being given to you in terms of the Listing Regulations.