Epic Energy Limited has scheduled its 35th Annual General Meeting for September 22, 2026. The meeting will convene at 11:00 am through video conferencing or other audio-visual means to adopt the audited financial statements for the year ended March 31, 2026.

The company issued the notice on August 31, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Annual Report for FY26 is available on the company website.

Financial Performance

Epic Energy reported consolidated revenue of ₹487.15 lakh for FY26, a growth of over 14.20% from ₹426.55 lakh in the previous year. This growth was driven by the successful execution of multiple Rooftop Solar Projects and expansion in its Solar EPC business.

However, profitability moderated during the year. Profit Before Tax (PBT) stood at ₹69.35 lakh on a consolidated basis as against ₹100.34 lakh in the previous year. The Net Profit After Tax (PAT) declined to ₹69.43 lakh from ₹130.54 lakh. Earnings per Share (EPS) stood at ₹0.96 for FY26 compared to ₹1.81 in FY25.

Capital Raise and Net Worth

The company’s net worth increased significantly to ₹1,346.79 lakh as on March 31, 2026, from ₹806.42 lakh a year earlier. This increase is largely attributed to the issuance of Share Warrants with a face value of ₹19 crore. During the year, the company received ₹4.75 crore as application monies for these warrants. The entire proceeds are designated for planned Capital Expenditure and long-term Working Capital.

Business Operations and Strategy

Rooftop and Ground-mounted solar projects progressed at a brisk pace. The company acquired land and obtained grid connectivity for marquee Solar Plant projects ranging from 1.3 MWp to 3.5 MWp.

Key operational developments include:

• Commencement of construction for its 2,500 TPA Battery Recycling Plant at Wada, Maharashtra.
• Implementation of a 100 MWh per annum Second Life Battery Testing and Assembly Plant.
• Expansion of EV Charging manufacturing facility in Coimbatore, with aggregate installed capacity exceeding 1.5 MW across India.

Ordinary Business Agenda

Shareholders will consider the adoption of the audited financial statements for the year ended March 31, 2026. This includes the balance sheet, statement of profit and loss, and cash flow statement along with reports from directors and statutory auditors.

Mrs. Veeena Morsawala retires by rotation and offers herself for re-appointment as a Non-Executive Director. Her DIN is 01310075.

The meeting will also ratify the re-appointment of M/s. NGST & Associates, Chartered Accountants, as statutory auditors. Their FRN is 135159W. They will hold office until the conclusion of the 38th AGM.

Voting and Logistics

Remote e-voting commences at 9:00 am on September 18, 2026, and closes at 5:00 pm on September 21, 2026. The record date for voting rights is September 15, 2026.

Mr. Vijaykumar Tiwari serves as the scrutinizer for the e-voting process. Results will be declared within two working days of the meeting conclusion.

Epic Energy has scheduled its 35th Annual General Meeting for September 22, 2026. The board approved the dates during a meeting held on August 21, 2026. The event will be conducted through video conferencing or other audio-visual means as permitted by regulatory circulars.

The company announced that the Register of Members and Share Transfer Register will remain closed from September 16, 2026, to September 22, 2026. This closure is to determine shareholders eligible for voting at the upcoming annual meeting.

Meeting Details

The Board of Directors convened on Friday, August 21, 2026, to finalize the logistics for the annual gathering. The session began at 1:15 pm and concluded at 1:50 pm. Sandipkumar Gupta, the Company Secretary and Compliance Officer, signed the disclosure.

The decision was made in compliance with Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The company’s registered office is located in Vile Parle, Mumbai.