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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
EPIC Energy Ltd-$

EPIC Energy Board Meeting on Aug 11, 2026 to Approve Q1 FY27 Results

RESULTS ● No Immediate Change LOW RISK
📅 Filed on BSE: 06 Aug 2026, 05:54 PM IST  ·  BSE ID: 9f3cf284-68f4-4df8-9030-e9a26184fa73
View Original BSE Filing (PDF)
💡
In Simple Terms
EPIC Energy's board will meet on August 11, 2026, to release its financial results for April-June 2026.
🤖 AI Summary
  • EPIC Energy Ltd's Board will meet on August 11, 2026, to approve unaudited Q1 FY27 results.
  • The meeting will consider both standalone and consolidated financial results for June 30, 2026.
  • Trading window for company securities to reopen 48 hours post results declaration.
  • Closure of trading window was previously intimated on June 26, 2026, as per SEBI regulations.
👥 What This Means For Shareholders
✅
Action Required
Shareholders are not required to take any immediate action based on this intimation of a board meeting.
👤
Who Is Affected
All shareholders will be affected by the upcoming financial results, which will provide updated information on the company's performance.
🔍
Management Signal
The scheduled board meeting indicates management is adhering to regulatory timelines for financial reporting and transparency.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List - track these upcoming events
EPIC Energy's Q1 FY27 financial results — review revenue and net profit.
Board Meeting outcome on August 11, 2026 — check for any additional decisions.
Trading window reopening — confirm the exact date for dealing in securities.
LOW RISK The filing is a routine intimation of a board meeting for results.
💡 Investor Takeaway
EPIC Energy Ltd has scheduled a Board Meeting for August 11, 2026, to consider and approve its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The trading window will reopen after 48 hours of results declaration.
📅 Company Track Record
EPIC Energy's FY26 standalone net profit decreased to Rs. 72.67 lakhs, while revenue rose to Rs. 447.21 lakhs, as reported in the audited financial results on May 28, 2026.

Based on publicly available historical data. For context only.

❓ Frequently Asked Questions
When is EPIC Energy Ltd's Board Meeting scheduled?
EPIC Energy Ltd's Board of Directors meeting is scheduled for Tuesday, August 11, 2026.
What is the primary agenda for EPIC Energy's upcoming Board Meeting?
The primary agenda is to consider and approve the unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026.
When will the trading window for EPIC Energy Ltd's securities reopen?
The trading window for dealing in EPIC Energy Ltd's listed securities will reopen on expiry of forty-eight hours after the declaration of the unaudited financial results.
Which quarter's financial results will be discussed at the August 11, 2026 board meeting?
The board meeting will discuss the unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only - Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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