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Epic Energy Limited Press Release Nov 06 2025
EPIC Energy Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve we wish to inform you that a meeting of the Board of Directors of Epic Energy Limited will be held on Tuesday 11th November, 2025 inter alia, to consider and approve the following agenda items:1. To consider and approve the Un-audited Financial Results of the company for the quarter and half year ended on September 30, 2025 2. To consider and approve the proposal for issuance of convertible warrants on a preferential basis to certain identified Promoters and Non-Promoters in accordance with the provisions of Section 42 and Section 62(1) (c) of the Companies Act, 2013, read with the rules made thereunder Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and Other applicable laws, rules, and regulations.3. To approve the draft notice of the Extra-Ordinary General Meeting (EGM) for seeking shareholders' approval for the aforesaid preferential issue.4. To consider any other matter with the permission of the Chair.
About this update from Epic Energy Limited
EPIC Energy Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve we wish to inform you that a meeting of the Board of Directors of Epic Energy Limited will be held on Tuesday 11th November, 2025 inter alia, to consider and approve the following agenda items:1. To consider and approve the Un-audited Financial Results of the company for the quarter and half year ended on September 30, 2025 2. To consider and approve the proposal for issuance of convertible warrants on a preferential basis to certain identified Promoters and Non-Promoters in accordance with the provisions of Section 42 and Section 62(1) (c) of the Companies Act, 2013, read with the rules made thereunder Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and Other applicable laws, rules, and regulations.3. To approve the draft notice of the Extra-Ordinary General Meeting (EGM) for seeking shareholders' approval for the aforesaid preferential issue.4. To consider any other matter with the permission of the Chair. View Attachment
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