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        COMPANY MEETINGS
    
    
        You can view Board Meetings of the company along with AGM/EGM.
    
        
            
                
                    
                        Oct 31
                    BSE
                    42.89
                    (+ 0.01 0.02%)
                    
                
                Volume7800
             
            
            
         
        
            EPIC Energy Ltd.is not traded in NSE
            
        
     
 
        
    
        | ISIN No | INE932F01015 | Market Cap. ( in Cr. ) | 30.93 | P/BV | 3.84 | Book Value ( ) | 11.16 | 
    
        | BSE Code | 530407 | 52 Week High/Low ( ) | 148/36 | FV/ML | 10/1 | P/E(X) | 23.70 | 
    
        | NSE Code | - | Book Closure | 26/08/2024 | EPS ( ) | 1.81 | Div Yield (%) | 0.00 | 
        
            
                Board Meetings
            
            
                
	
		
			
				| Date of Meeting | Purpose | 
		
			
				| 09/08/2025 | Quarterly Results | 
				| 27/05/2025 | Audited Results | 
				| 10/02/2025 | Quarterly Results | 
				| 07/11/2024 | Quarterly Results | 
				| 05/08/2024 | Quarterly Results | 
				| 18/05/2024 | Audited Results | 
				| 31/01/2024 | Quarterly Results | 
				| 09/11/2023 | Quarterly Results | 
				|  | 
		
	
 
             
            
                AGM/EGM
            
            
                
	
		
			
				| Annt. Date | Purpose | Book Closure Start | Book Closure End | Remarks | 
		
			
				| 03/09/2025 | AGM | - | - | - | 
				| 22/07/2024 | AGM | 20/08/2024 | 26/08/2024 | - | 
				| 08/08/2023 | AGM | 01/09/2023 | 07/09/2023 | A.G.M. | 
				| 12/08/2021 | AGM | 18/09/2021 | 25/09/2021 | - | 
				| 17/08/2020 | AGM | 21/09/2020 | 28/09/2020 | - | 
				| 14/08/2019 | AGM | 21/09/2019 | 28/09/2019 | - | 
				|  |