Epic Energy Share Price
33.26+0.36 (+1.09%)
-30.43% past 1 Year
Epic Energy Ltd is focussed on Energy Conservation and making Renewable Energy Devices available all across India.The product range of the companies include Power Savers Power Conditioner and Energy Saver
Corporate filings & documents
Announcements
Register of Members and share transfer of the company will remain closed from Wednesday 16th September 2026 To Tuesday 22nd September 2026 (Both Days Inclusive) for the purpose of 35th Annual General Meeting.
3 days agoRegister of Members and share transfer of the company will remain closed from Wednesday 16th September 2026 To Tuesday 22nd September 2026 (Both Days Inclusive) for the purpose of 35th Annual General Meeting.
3 days ago35th Annual General Meeting (AGM) of the company is scheduled to be held on Tuesday 22 September 2026 at 11:00 am (IST) through Video-Conferencing/Other Audio-Visual Means. The Copy of the AGM Notice is enclosed.
3 days ago35th Annual General Meeting (AGM) of the company is scheduled to be held on Tuesday 22 September 2026 at 11:00 am (IST) through Video-Conferencing/Other Audio-Visual Means. The Copy of the AGM Notice is enclosed.
3 days agoThe Annual Report for the Financial Year 2025-26 along with notice of 35th Annual General Meeting.
3 days agoThe Annual Report for the Financial Year 2025-26 along with notice of 35th Annual General Meeting.
3 days agoPlease find enclosed herewith the Allotment of Equity Shares on conversion of Equity Warrants as per SEBI ICDR and SEBI LODR Regulations.
2 weeks agoPlease find enclosed herewith the Allotment of Equity Shares on conversion of Equity Warrants as per SEBI ICDR and SEBI LODR Regulations.
2 weeks agoOutcome of Board Meeting held on 21st August 2026.
2 weeks agoOutcome of Board Meeting held on 21st August 2026.
2 weeks agoFinancial Results for Quarter Ended June 30 2026.
3 weeks agoFinancial Results for Quarter Ended June 30 2026.
3 weeks agoUnaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2026 and Limited Review Report thereon. The Unaudited Financial Results along with Limited Review Report is enclosed.
3 weeks agoUnaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2026 and Limited Review Report thereon. The Unaudited Financial Results along with Limited Review Report is enclosed.
3 weeks agoEPIC Energy Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve unaudited financial results (Standalone & Consolidated) for the quarter ended on 30th June 2026.
4 weeks agoEPIC Energy Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve unaudited financial results (Standalone & Consolidated) for the quarter ended on 30th June 2026.
4 weeks agoEnclosed a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) regulations 2018 for the quarter ended 30th June 2026.
1 month agoEnclosed a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) regulations 2018 for the quarter ended 30th June 2026.
1 month agoTrading window closes from 1st July 2026 until 48 hours after Q1 FY 27.
2 months agoTrading window closes from 1st July 2026 until 48 hours after Q1 FY 27.
2 months agoPlease find enclosed the Intimation of equity shares on conversion of equity warrants as per SEBI ICDR Regulations and SEBI LODR Regulations.
2 months agoPlease find enclosed the Intimation of equity shares on conversion of equity warrants as per SEBI ICDR Regulations and SEBI LODR Regulations.
2 months agoNon-applicability of Annual Secretarial Compliance Report for the year ended 31st March 2026
3 months agoStatement of Deviation or Variation for the quarter and year ended March 31 2026.
3 months agoAudited Financial Results (Standalone and Consolidated )for the quarter and year ended March 31 2026
3 months agoOutcome of Board Meeting dated May 28 2026
3 months agoEPIC Energy Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulations 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from timeto time we hereby inform you that a Meeting of the Board of Directors of Epic Energy Limited (the Company) is scheduled on Thursday May 28 2026 inter alia to consider and approve the following:1. The Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended March 31 2026; Further we wish to inform you that as already intimated to the Stock Exchange vide Trading Window Closure intimation dated March 27 2026 the trading window fordealing in the securities of the Company by the Directors/designated persons and their immediate relatives has remained closed with effect from Wednesday April 1 2026 and shall continue to remain closed till Saturday May 30 2026 (both days included). You are requested to kindly take the above information on record.
3 months agoEPIC Energy Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulations 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from timeto time we hereby inform you that a Meeting of the Board of Directors of Epic Energy Limited (the Company) is scheduled on Thursday May 28 2026 inter alia to consider and approve the following:1. The Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended March 31 2026; Further we wish to inform you that as already intimated to the Stock Exchange vide Trading Window Closure intimation dated March 27 2026 the trading window fordealing in the securities of the Company by the Directors/designated persons and their immediate relatives has remained closed with effect from Wednesday April 1 2026 and shall continue to remain closed till Saturday May 30 2026 (both days included). You are requested to kindly take the above information on record.
3 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>EPIC Energy Ltd-</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L67120MH1991PLC063103</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NIL</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: SANDIPKUMAR GUPTA <br/> Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: NIKHIL MORSAWALA <br/> Designation: CHIEF FINANCIAL OFFICER <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 24/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoWe herewith enclose a certificate under Regulation 74(5) of SEBI Regulations 2018 for the quarter ended 31st March 2026.
4 months agoPlease find enclosed herewith the Certificate for the financial year ended 31st March 2026.
4 months agoPlease find enclosed herewith the Certificate for the financial year ended 31st March 2026.
4 months agoIntimation of closure of trading window.
5 months agoIntimation of closure of trading window.
5 months agoOutcome of Board Meeting Held on 24-03-2026.
5 months agoUnaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2025
6 months agoDear Sir / Madam We hereby inform you that the Board of Directors of the Company at its meeting held today inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine months ended 31st December 2025.We are enclosing the following documents1. The Board approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December 2025. 2. The Limited Review Report issued by the Statutory Auditors pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) are enclosed.
6 months agoDear Sir / Madam We hereby inform you that the Board of Directors of the Company at its meeting held today inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine months ended 31st December 2025.We are enclosing the following documents1. The Board approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December 2025. 2. The Limited Review Report issued by the Statutory Auditors pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) are enclosed.
6 months agoEPIC Energy Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Pursuant to Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday February 14 2026 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2025.Further the trading window for dealing in the equity shares of the Company by all Designated Persons and their immediate relatives has been closed for the purpose of declaration of the aforesaid Financial Results and shall remain closed from January 01 2026 till the expiry of 48 hours after the declaration of the said Financial Results.
6 months agoDevelopment of Epics lithium-ion battery recycling and second-life battery initiatives through its Special Purpose Vehicle Swachchha Urja Nirman LLP("SUN LLP").
7 months agoWe herewith enclose a certificate under Regulation 74(5) of SEBI Regulations 2018 for the Quarter ended 31st December 2025 received from M/s Adroit Corporate Services Private Limited Registrar and Share Transfer Agent of our Company.
7 months agoDevelopment of Solar Power Project Under DREBP Framework in Gujarat.
7 months agoIntimation of closure of Trading Window from January 1 2026 till 48 hours after declaration of the Unaudited Standalone and Consolidated Financial results of the Company for the quarter and nine months ended December 31 2025.
8 months agoPursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 and in Compliance with Regulation 163(2) and Regulation 166A of the SEBI (Issue of Capital and Disclosure Requirements) Regulation 2018. The company hereby provides the weblinks.
8 months agoScrutinizers Report of Extra General Meeting held on 18th December 2025
8 months agoSummary of proceedings of EGM of the company for FY 2025-26 held on Thursday 18th December 2025 at 11:00 AM (IST) through VC and OAVM.
8 months agoPursuant 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).
9 months agoThe 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.
9 months agoThe 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.
9 months agoOutcome 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.
9 months agoAnnual reports
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Company details
Registered office
Office No.206, A- Wing, Gokul Arcade Swami Nityanand Road Vile Parle (East) Mumbai Maharashtra PIN: 400057 Tel No: 8419988262 Fax No: NULL Email: [email protected] Internet: www.epicenergy.in
Registrars
18-20, 1st floor, Plot No 639,Makwana Road, Marol, Andheri (E),Mumbai – 400 059. MaharashtraTel: (022) 42270400Fax: (022) 28503748E-mail: [email protected]: www.adroitcorporate.com 18-20, 1st floor, Plot No 639 Makwana Road, Marol, Andheri (East) PIN: Tel No: (022) 42270400 Fax No: (022) 28503748 Email: NULL
Management
Sandip Gupta, Company Secretary & Compliance Officer
Bharat Mehta, Non Executive Independent Director
Harshal Gunde, Non Executive Independent Director
Veena Morsawala, Non Executive Director
Brian Dsouza, Non Executive Independent Director
Priya Joshi, Non Executive Independent Director
Details
BSE 530407
NSE NULL
ISIN INE932F01015