EPIC Energy Ltd- $ Board Approves Audited FY26 Results, Reappoints Internal Auditor
BOARD
● No Immediate Change
LOW RISK
📅 Filed on BSE: 28 May 2026, 09:11 PM IST · BSE ID: 18ea87e6-9f15-4fd6-ba55-c257667b8a05
View Original BSE Filing (PDF)
💡
In Simple Terms
EPIC Energy's board met to approve its official yearly financial reports and confirmed its internal auditor for the next year.
🤖 AI Summary
- EPIC Energy approved audited financial results for FY ended March 31, 2026.
- Auditor's report with an unmodified opinion was taken on record.
- M/s Mukesh M. Chokshi & Co re-appointed as Internal Auditor.
- Re-appointment is for the Financial Year 2026-27.
- Board meeting concluded at 06:50 PM IST.
🔢 Key Numbers — exact figures from BSE filing, not rounded
Board Meeting Start Time
05:00 P.M. (I.S.T)
Board Meeting End Time
06:50 P.M. (I.S.T)
Financial Year for Re-appointment
Financial Year 2026-27
🏢 How This Affects the Company
The approval of audited financial results signifies the formal closure of the company's financial reporting for FY26.
The re-appointment of M/s Mukesh M. Chokshi & Co ensures continuity in internal audit functions for FY27.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders regarding this board meeting outcome.
👤
Who Is Affected
All shareholders are informed of the company's audited financial performance for FY26 and the appointment of the internal auditor.
🔍
Management Signal
Management has ensured regulatory compliance by timely approval of audited financials and continuity of internal audit functions.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
EPIC Energy FY26 audited financial statements (Annexure-I) for detailed performance analysis.
Details of M/s Mukesh M. Chokshi & Co's re-appointment (Annexure-II).
Company's next quarterly results announcement for FY27 performance.
LOW RISK
Filing concerns routine board decisions on financial results and auditor appointment, not new risks.
💡 Investor Takeaway
EPIC Energy Limited has approved its audited financial results for the year ended March 31, 2026. The company also confirmed M/s Mukesh M. Chokshi & Co as its internal auditor for FY2026-27.
⚖️ Strengths & Concerns
✅ Positives
- Audited financial results for FY26 approved with an unmodified auditor's opinion.
- Internal auditor M/s Mukesh M. Chokshi & Co re-appointed for FY27.
❓ Frequently Asked Questions
When did EPIC Energy's Board Meeting take place?
The Board of Directors meeting of EPIC Energy Limited took place on Thursday, May 28, 2026.
What key decisions were made at the EPIC Energy Board Meeting on May 28, 2026?
The board approved audited financial results for the quarter and year ended March 31, 2026, and re-appointed M/s Mukesh M. Chokshi & Co as Internal Auditor.
Who has been re-appointed as the Internal Auditor for EPIC Energy?
M/s Mukesh M. Chokshi & Co, Chartered Accountants, has been re-appointed as the Internal Auditor for EPIC Energy for the Financial Year 2026-27.
What is the firm registration number for the internal auditor of EPIC Energy?
The firm registration number for M/s Mukesh M. Chokshi & Co is 131513W.
Questions based on this BSE filing only. For information purposes.