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EPIC Energy MD, chairman, board of directors and AGM

BSE: 530407FinanceSmall Cap

Last close ₹38.25up ₹1.25 (3.38%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹37.00.

52-week range of traded prices to 23 Oct 2026
₹25.20Low, 9 Mar 2026₹55.64High, 14 Nov 2025
Market cap
₹30 Cr3,927th largest listed
P/E
46.1
P/B
Shares changed
Dividend yield
Nonein the last 12 months
ROE
6.1%
ROCE
4.6%
Debt to equity
0.13
Volume, BSE
30,539

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • NGST & AssociatesPeer-review certificate valid to Aug 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

EPIC Energy AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.EPIC Energy dividend history

Annual general meeting, 22 Sep 2026

8,384 shareholders on the register on 15 Sep 2026; present: 2 promoters and 8,382 others; votes counted by Vijay Kumar Tiwari / Vijay S Tiwari & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider, and adopt Audited Financial Statements for the year ended 31st March 2026 comprising of the Audited Balance Sheet as of 31st March 2026 and statement of Profit & Loss and Cash Flow Statement for the year ended on that date together with Report of Directors' and Auditors' thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 31.03% · promoters 80.72% · institutions 0.00% · other public 13.43%

  2. To Appoint a Director in place of Mrs. Veena Morsawala, who retires by rotation at this Annual General Meeting and being eligible, offers herself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 31.03% · promoters 80.72% · institutions 0.00% · other public 13.43%

  3. To ratify the re-appointment of Statutory Auditor and to fix their remuneration and in this regard to consider and if thought fit, to pass with or without modification(s), the auditors M/s. NGST & Associates, Chartered Accountants, (FRN: 135159W) are showing willingness to re-appoint as an Auditor of the Company.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 31.03% · promoters 80.72% · institutions 0.00% · other public 13.43%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

How money raised was used

Reported for the quarter to Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Preferential IssuesJun 2026–CAPEX, WORKING CAPITAL, AND GENERAL CORPORATE PURPOSE––No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.