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Shareholders can participate in upcoming Annual and Extraordinary General Meetings through virtual means, including remote e-voting and attending via video conference or online audio-visual medium. Remote e-voting is conducted through the Central Depository Services (India) Limited (CDSL) platform, requiring shareholders to log in using Demat account credentials or provide physical documents like share certificates, PAN, and AADHAR for those without registered email addresses. During the meeting, shareholders can also vote electronically, but those who have already voted remotely will have their subsequent votes considered invalid. Shareholders wishing to speak or submit queries should register in advance, and technical support is available through CDSL’s helpdesk at 1800 22 55 33 or [email protected].

Epic Energy will hold a meeting of the Board of Directors of the Company on 11 August 2026.

Net profit of Epic Energy declined 51.52% to Rs 0.32 crore in the quarter ended March 2026 as against Rs 0.66 crore during the previous quarter ended March 2025. Sales declined 21.85% to Rs 1.86 crore in the quarter ended March 2026 as against Rs 2.38 crore during the previous quarter ended March 2025.For the full year,net profit declined 44.70% to Rs 0.73 crore in the year ended March 2026 as against Rs 1.32 crore during the previous year ended March 2025. Sales rose 4.93% to Rs 4.47 crore in the year ended March 2026 as against Rs 4.26 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales1.862.38 -22 4.474.26 5 OPM %17.7426.05 -17.0032.39 - PBDT0.330.62 -47 0.761.38 -45 PBT0.320.41 -22 0.731.04 -30 NP0.320.66 -52 0.731.32 -45 Powered by Capital Market - Live News

Epic Energy will hold a meeting of the Board of Directors of the Company on 28 May 2026.

Epic Energy will hold a meeting of the Board of Directors of the Company on 14 February 2026.Powered by Capital Market - Live News