News Announcement

Epic Energy: Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday The 18Th May. 2024

Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at their meeting held on 18th May 2024 have approved the Audited Financial Results for the quarter and year ended 31st March 2024.We submit herewith the following in compliance of the above Regulations:1. Audited Financial Results for the Quarter and year ended 31st March 2024.2. Audit Report issued by P C N & Associates Chartered Accountants the statutory Auditors in respect of above Audited Financial Results.3. We declare that the above Audit Report is with unmodified opinion.The meeting of the Board commenced at 3.12 p.m. and concluded at 4.40 p.m.This is for your information and record.


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