AGM Date: 11 Aug 2021
AGM 11/08/2021 Fixes Book closure date of the Company for 34th AGM of the Company to be Held on August 11, 2021 (Wednesday) Through VC/OAVM 34th Annual General Meeting Of Epsom Properties Limited Will Be Held On Wednesday, August 11, 2021 Copy of Annual Report (As Per BSE Announcement dated on 19.07.2021) Proceedings of 34th Annual General Meeting (AGM) held on 11.08.2021 (As Per BSE Announcement Dated on 8/11/2021 6:06:51 AM) Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results (remote e-voting and e-voting at the Annual General Meeting) and Scrutinizer''s Report on the Resolutions passed by the members at 34th Annual General Meeting (''AGM'') held on Wednesday, August 11, 2021 at 4.30 pm (IST) through Video Conference (VC) or Other Audio Visual Means (OAVM).All the Resolutions were passed with requisite majority. Epsom Properties Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 13/8/2021)
AGM Date: 29 Jun 2022
AGM 29/06/2022 Fixes Book Closure Date Of The Company For 35Th AGM Of The Company To Be Held On June 29, 2022 (Wednesday) Through VC/OAVM Reg. 34 (1) Annual Report (As Per BSE Announcement dated on 08.06.2022) Outcome of 35th AGM (As Per BSE Announcement dated on 30.06.2022) Epsom Properties Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 02.07.2022)
AGM Date: 30 Jun 2023
AGM 30/06/2023 36Th Annual General Meeting Of Epsom Properties Limited Will Be Held On , Friday, June 30, 2023 Annual Report 2022-2023 (As Per BSE Announcement Dated on 06/06/2023) PROCEEDINGS OF AGM (As Per BSE Announcement dated on 30.06.2023) Voting Results and Scrutinizer''s report (As Per BSE Announcement Dated on 04.07.2023) Copy of Annual Report (As per BSE Announcement Dated on 24/07/2023)
AGM Date: 13 Jul 2024
AGM 13/07/2024 1) The 37th Annual General Meeting of the Company for the year ended 31st March 2024 will be held on 13th July , 2024 at 3:00 PM IST through Video Conferencing(VC). 2) The Register of Members and the Share Transfer Books of the Company will remain closed from Sunday, 7th July, 2024 to Saturday, 13th July,2024 (both days inclusive) for the 37th AGM. 3) The Company has fixed 6th July , 2024 (Saturday) as cut off date to record the entitlement of the shareholders to cast their votes. The Register of Members and Share Transfer Books of the Company will remain closed from Sunday 7th July , 2024 to Saturday , 13th July, 2024 (both the days inclusive) for the purpose of 37th AGM. (As Per BSE Announcement dated on 19.06.2024) Intimation of audited financial results (As Per BSE Announcement Dated on 29.05.2024) Proceedings of 37th Annual General Meeting held on 13.07.2024 (As per BSE Announcement Dated on 13/07/2024) The Voting Results and Scrutinizer''s Report for the Annual General Meeting held for FY 2023-24 on 13th July, 2024 at 3.00pm. (As Per BSE Announcement Dated on: 16/07/2024)
AGM Date: 24 Sep 2025
AGM 24/09/2025 Pursuant to the provisions of Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of Annual Report along with the notice of Thirty Eighth (38th) Annual General Meeting of the Company to be held at 3.30 PM on Wednesday, the 24th day of September, 2025 through Video Conference (VC) or Other Audio Visual Means (OAVM) as per the Companies Act, 2013 Proceedings of the 38th Annual General Meeting (''AGM'') held on 24th September, 2025 (As Per BSE Announcement Dated on: 24/09/2025) With reference to Regulation 44 of the SEBI LODR 2015. Please find enclosed the Scrutinizer report of Epsom Properties Limited''s AGM held on 24th September 2025. (As Per Bse Announcement dated on 26/09/2025)