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EPIC Energy Ltd. - Board Meeting Intimation for The Financial Year 2025-26 To Be Held On May 27, 2025.

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Dion Global

10 May 2025

EPIC Energy Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve the Audited Consolidated and Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2025, along with Auditor's Report and Consider any other matter with the approval of majority of Directors.