Epsom Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 ,inter alia, to consider and approve This is to inform you that the Board of Directors of Epsom Properties Limited, Chennai will meet on 29.01.2026 to inter alia to transact the following business:\r\n\r\nConsideration of unaudited Financials for the third quarter and nine months ended on 31st December, 2025.\r\n\r\nPlease treat this as compliance with the SEBI (LODR) Regulations, 2015, SEBI Guidelines and Corporate Laws and take the same on record.