Epic Energy Ltd
Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation 2015 (SEBI Listing Regulations).
05:46 PM, 8th Aug 2023
We wish to inform that the Board of Directors of the Company at its Meeting held today i.e. Tuesday 8th August 2023 inter alia approved the following:1. Approved and adopted the Un-audited Financial Results of the Company for the First Quarter and Three months period ended as on June 30 2023 along with the Limited Review Report given by the Statutory Auditors of the Company on the Un-Audited Financial Results.2. The 32nd Annual General Meeting of the Company will be held on Thursday September 07 2023 through Video Conferencing (VC)/ other audio-visual means (OAVM) as permitted under MCAs Circular allowing the Companies to convene General Meeting electronically. 3. The Register of Members and Share Transfer Register of the Company will remain closed from September 01 2023 To September 07 2023 (Both Day Inclusive) for the purpose of the 32nd Annual General Meeting of the Company.Please note that the Board meeting commenced at 4.45 p.m. and concluded at 5.35 p.m.