EPIC Energy Corporate Filings & Announcements

Latest corporate announcements and filings from EPIC Energy on BSE

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EPIC Energy Ltd.

26 Nov 2025

44.33

2.76%

AGM

EPIC Energy Ltd-$ - 530407 - Intimation And Submission Of Notice Of Extra Ordinary General Meeting …

BSE India

Pursuant to Regulation 30 of LODR, Enclosed herewith is the Notice of Extra-Ordinary General Meeting of the Company to be held on Thursday, December 18, 2025 at 11:00 A.M. (IST) through Video Conference (VC) Other Audio Visual (OAVM).

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EPIC Energy Ltd.

11 Nov 2025

44.33

2.76%

Result

EPIC Energy Ltd-$ - 530407 - Results - Financial Results For Sep 30, 2025

BSE India

The Epic Energy Limited has informed the Exchange regarding Board Meeting held on Tuesday, November 11, 2025 for approval of Unaudited Financial Results both Standalone and Consolidated for the quarter and half year ended September 30, 2025.

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	Sep 2025	Jun 2025	Sep 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	1.03	1.06	0.70	-2.8%	47.1%
Operating Profit Qtr	0.28	0.09	0.37	211.1%	-24.3%
Net Profit Qtr	0.25	0.07	0.34	257.1%	-26.5%
Earning Per Share Adjusted latest Qtr	0.34	0.10	0.47	240.0%	-27.7%

* Consolidated data

Detailed Results

EPIC Energy Ltd.

11 Nov 2025

44.33

2.76%

Company Update

EPIC Energy Ltd-$ - 530407 - Disclosure Pursuant To Regulation 30 Of SEBI (Listing Obligations And …

BSE India

The Epic Energy Limited has approved in principal a proposal to issue and allot share warrants on preferencial basis to Soleos Energy Private Limited. Soleos would hold up to 18.16% of the post -conversion paid-up share capital of the Company.

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EPIC Energy Ltd.

11 Nov 2025

44.33

2.76%

Board Meeting

EPIC Energy Ltd-$ - 530407 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Outcome of the Board Meeting under Regulation 30 and 33 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements Regulations), 2015 ("Listing Regulations") regarding approval of unaudited financial results both standalone and consolidated for the quarter and half year ended 30th September, 2025 together with the limited review report of statutory auditor.

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EPIC Energy Ltd.

06 Nov 2025

44.33

2.76%

Board Meeting

EPIC Energy Ltd-$ - 530407 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To …

BSE India

EPIC Energy Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve we wish to inform you that a meeting of the Board of Directors of Epic Energy Limited will be held on Tuesday 11th November, 2025 inter alia, to consider and approve the following agenda items: 1. To consider and approve the Un-audited Financial Results of the company for the quarter and half year ended on September 30, 2025 2. To consider and approve the proposal for issuance of convertible warrants on a preferential basis to certain identified Promoters and Non-Promoters in accordance with the provisions of Section 42 and Section 62(1) (c) of the Companies Act, 2013, read with the rules made thereunder Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and Other applicable laws, rules, and regulations. 3. To approve the draft notice of the Extra-Ordinary General Meeting (EGM) for seeking shareholders' approval for the aforesaid preferential issue. 4. To consider any other matter with the permission of the Chair.

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