28/08/1991
Registered Office : 206, A Wing, 2nd Floor, Gokul, Arcade, Swami Nityanand Road, Vile, Parle-East, mumbai, Maharashtra - 400057 Tel: 022-8419988262
Adroit Corporate Services Pvt. Ltd. 17/20, Jaferbhoy Industrial Estate,ÿ 1stÿFloor, Makwana Road,ÿ Ma Mumbai,400059,Maharashtra Tel: 022-42270426 Fax: 28503748
info@epicenergy.in
www.epicenergy.in
BSE
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Re
Scrutinizer's Report of Extra General Meeting held on 18th December, 2025
Summary of proceedings of EGM of the company for FY 2025-26 held on Thursda