EPIC Energy Ltd (EPIC) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by EPIC Energy Ltd on NSE and BSE, with an AI summary of each filing.
Please find enclosed herewith the Allotment of Eequity Shares on Conversion of Equity Warrants as per SEBI ICDR and SEBI LODR Regulations.
Others (Uncategorized) · 22 Oct 2026, 5:40 pm
Epic Energy Allots 4,00,000 Equity Shares Following Preferential Warrant Conversion Epic Energy Limited’s Board approved the allotment of 4,00,000 equity shares (face value Rs. 10 each) on 22nd Oct'26 upon the conversion of warrants allotted on 24th Mar'26. The allotment was made to non-promoter entity Soleos Solar Energy Private Limited following the receipt of the balance 75% consideration of Rs. 37.50 per warrant, aggregating to Rs. 1.50 crore against an issue price of Rs. 50 per share (including a premium of Rs. 40). Post-allotment, 24,68,668 convertible warrants remain outstanding across promoter and non-promoter holders.
Enclosed herewith summary of the proceeding of the 35th Annual General Meeting of the company held at 22nd September, 2026.
Annual General Meeting · 22 Sept 2026, 5:38 pm
Epic Energy Limited is pleased to announce that its Joint Venture , Swachcha Urja Nirman LLP, has commenced Trial Production at its Second Life Battery Assembly Plant located at Wada, ....
Others (Uncategorized) · 05 Sept 2026, 8:59 pm
Epic Energy JV Commences Trial Production at Wada Battery Assembly Plant Epic Energy Limited's JV, Swachcha Urja Nirman LLP (SUN LLP), commenced trial production at its second-life battery assembly plant in Wada, Maharashtra, on 5th Sep'26. Commercial production is slated for early Oct'26, targeting stationary storage and telecom backup segments. A complementary battery recycling plant will begin trial production by late Sep'26 with CMET, Hyderabad. Fully equity-financed with zero debt, the Wada facility is expected to generate positive revenue starting Q3 FY27, delivering margin accretion as capacity utilization scales across FY27.
35th 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 ....
Annual General Meeting · 31 Aug 2026, 9:39 pm
The Annual Report for the Financial Year 2025-26 along with notice of 35th Annual General Meeting.
Others (Uncategorized) · 31 Aug 2026, 9:30 pm
Please find enclosed herewith the Allotment of Equity Shares on conversion of Equity Warrants as per SEBI ICDR and SEBI LODR Regulations.
Others (Uncategorized) · 21 Aug 2026, 7:52 pm
Epic Energy Allots 1.98 Lakh Shares on Warrant Conversion Epic Energy's Board, on 21-Aug-26, allotted 198,000 equity shares (face value Rs. 10) upon the conversion of an equal number of warrants. This preferential allotment follows the receipt of the balance consideration of Rs. 37.50 per warrant, aggregating to Rs. 74.25 lakhs. The fully paid-up shares were issued at Rs. 50 each. Promoter group entities received 132,000 shares, with the remaining 66,000 shares allotted to non-promoters. Following this conversion, 28,68,668 warrants from the original Mar'26 issue remain outstanding.
Outcome of Board Meeting held on 21st August, 2026.
Outcome · 21 Aug 2026, 7:49 pm
Epic Energy Sets 35th AGM for Sep 22nd, Announces Register Closure Dates Epic Energy's board confirmed its 35th Annual General Meeting will be held via video conference on 22nd Sep'26. In connection with the AGM, the Register of Members and Share Transfer Register will be closed from 16th Sep'26 to 22nd Sep'26, inclusive. These decisions were finalized at the board meeting held on 21st Aug'26.
Financial Results for Quarter Ended June 30 2026.
Financial Result · 12 Aug 2026, 2:33 am
Epic Energy Q1'27 Standalone Revenue Rises 134% YoY, Profit Declines Epic Energy reported standalone results for Q1'27 (ended 30 Jun'26), with revenue from operations at ₹243.33 lakhs, up 133.9% YoY. Net profit fell 74.3% YoY to ₹2.83 lakhs from ₹11.03 lakhs. On a QoQ basis, revenue increased 30.9% while net profit declined 91.2%. The Renewable Energy Solutions segment was the primary revenue driver at ₹243.33 lakhs. The company is implementing new solar and battery recycling projects expected to generate revenue by Q3'27, partially commissioning in Sep'26.
Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, and Limited Review Report thereon. The Unaudited Financial Results along with Limited ....
Outcome · 12 Aug 2026, 12:57 am
Epic Energy Q1FY27: Revenue Jumps, Profitability Declines YoY Epic Energy reported standalone results for Q1FY27 with revenue at Rs. 243.33 lakhs, up 134% YoY but down 29% QoQ. Net profit fell significantly to Rs. 2.83 lakhs, a 74% YoY and 91% QoQ decline. Consolidated revenue grew 134% YoY to Rs. 248.88 lakhs, while consolidated net profit was Rs. 2.39 lakhs, down 65% YoY and 93% QoQ. Revenue was driven by the Renewable Energy Solutions segment. The company expects new battery recycling and solar projects to commence revenue generation by Q3FY27.
EPIC 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 ....
Intimation · 11 Aug 2026, 5:30 am
Epic Energy Board to Approve Q1FY27 Results on 11-Aug-26 Epic Energy Limited (BSE: 530407) has scheduled a Board of Directors meeting on 11-Aug-26. The primary agenda is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30-Jun-26. The trading window for designated persons, previously closed on 26-Jun-26, will reopen 48 hours after the financial results are declared.
Please find enclosed the Intimation of equity shares on conversion of equity warrants as per SEBI ICDR Regulations and SEBI LODR Regulations.
Others (Uncategorized) · 15 Jun 2026, 11:34 pm
Epic Energy Allots 7.33 Lakh Equity Shares on Warrant Conversion Epic Energy's Board on 15 Jun'26 allotted 7,33,332 equity shares of Rs. 10 face value upon the conversion of warrants. These shares were issued at a price of Rs. 50 each, including a Rs. 40 premium, following the receipt of the balance consideration of Rs. 37.50 per warrant. The allotment was made on a preferential basis to nine investors, including promoters and non-promoters. Post-conversion, 30,66,668 warrants remain outstanding from the initial preferential allotment made on 24 Mar'26.
Non-applicability of Annual Secretarial Compliance Report for the year ended 31st March, 2026
Annual Report · 30 May 2026, 1:31 am
Statement of Deviation or Variation for the quarter and year ended March 31, 2026.
Others (Uncategorized) · 29 May 2026, 3:28 am
Epic Energy Reports No Deviation in Utilization of Preferential Issue Funds Epic Energy Limited confirmed no deviation or variation in the utilization of funds for the quarter ended 31 Mar'26. The company fully utilized the ₹4.75 crore raised on 24 Mar'26 via a preferential issue of convertible warrants. The proceeds were used for Capex, Project Expansion, Working Capital, and General Corporate Purposes, as originally stated. The Audit Committee reviewed and approved this statement on 28 May'26. The company reports zero unutilized amount from the issue.
Audited Financial Results (Standalone and Consolidated )for the quarter and year ended March 31, 2026
Financial Result · 29 May 2026, 3:02 am
Epic Energy Q4 & FY26 Results: Net Profit Declines on Higher Expenses Epic Energy reported standalone Q4 FY26 results with net profit at ₹32.20 lakhs, down from ₹65.54 lakhs YoY but up from ₹5.75 lakhs QoQ. Revenue from operations was ₹185.93 lakhs, a decrease from ₹238.07 lakhs YoY. For FY26, net profit fell to ₹72.67 lakhs from ₹131.73 lakhs in FY25, while revenue grew to ₹447.21 lakhs from ₹426.06 lakhs. The board, in its meeting on 28 May'26, also approved the re-appointment of M/s Mukesh M. Chokshi & Co as internal auditors for FY27.
Outcome of Board Meeting dated May 28, 2026
Outcome · 29 May 2026, 2:41 am
Epic Energy Q4FY26 Results: Net Profit Rises Sharply on Higher Revenue Epic Energy reported standalone Q4FY26 net profit of ₹32.20 lakhs, a significant increase from ₹5.75 lakhs QoQ, driven by revenue of ₹186.19 lakhs. For FY26, net profit was ₹72.67 lakhs on revenue of ₹447.62 lakhs, compared to FY25 profit of ₹131.73 lakhs on revenue of ₹426.55 lakhs. The board approved the re-appointment of M/s Mukesh M. Chokshi & Co as Internal Auditors for FY27. On a consolidated basis, FY26 net profit stood at ₹69.43 lakhs with revenue of ₹487.15 lakhs.
EPIC 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 ....
Intimation · 28 May 2026, 5:30 am
Epic Energy Sets Board Meeting for Q4 and FY26 Results Epic Energy Limited has scheduled a Board of Directors meeting for 28 May'26. The agenda includes the consideration and approval of the audited standalone and consolidated financial results for the quarter and financial year ended 31 Mar'26. In connection with this, the trading window for designated persons has been closed since 01 Apr'26 and will reopen on 31 May'26, following a two-day post-announcement quiet period ending 30 May'26. This is a key event for the stock ahead of its earnings release.
<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> ....
Others (Uncategorized) · 25 Apr 2026, 12:58 am
Epic Energy Confirms It Is Not a Large Corporate On 24 Apr'26, Epic Energy Limited informed the BSE that it does not qualify as a Large Corporate (LC) under SEBI's framework. This classification exempts the company from the mandatory fund-raising requirements through the issuance of debt securities that apply to LCs. The filing states that as of 31 Mar'26, the company had no outstanding borrowings or credit rating, confirming its non-applicability under the SEBI circulars dated 26 Nov'18 and 19 Oct'23.
Outcome of Board Meeting Held on 24-03-2026.
Others (Uncategorized) · 24 Mar 2026, 5:53 pm
Epic Energy Board Approves Preferential Allotment of Convertible Warrants On 24 Mar'26, Epic Energy's board approved the allotment of 38,00,000 convertible warrants at an issue price of ₹50 each on a preferential basis. The allotment, made to 9 promoter and non-promoter investors, follows receipt of the 25% subscription amount of ₹12.50 per warrant, aggregating ₹4.75 crore. Each warrant is convertible into one equity share with a face value of ₹10 upon payment of the remaining ₹37.50. The allotment includes 12,00,000 warrants to promoters and 26,00,000 to non-promoters.
Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2025
Financial Result · 14 Feb 2026, 11:33 pm
Epic Energy Reports Q3 FY26 Results; Net Profit Declines Sequentially Epic Energy's consolidated net profit for Q3 FY26 fell 73.8% QoQ to ₹6.30 lakhs but was down 63.0% YoY. Revenue from operations declined 12.0% QoQ to ₹90.16 lakhs but grew 63.4% YoY. For the nine months ended 31st Dec'25, consolidated net profit stood at ₹37.31 lakhs, a 43.6% YoY decrease, while revenue rose 58.7% YoY to ₹298.89 lakhs. Basic consolidated EPS for the quarter was ₹0.09, down from ₹0.33 in the prior quarter and ₹0.24 in the previous year's quarter.
Dear 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 ....
Outcome · 14 Feb 2026, 11:18 pm
Epic Energy Q3 FY26 Standalone Profit Declines Sequentially Epic Energy reported a standalone net profit of ₹5.75 lakhs for Q3 FY26, a sharp 73.9% QoQ decline from ₹22.06 lakhs, despite a 8.7% QoQ rise in revenue to ₹81.96 lakhs. Compared to the prior year, profit fell 66.2% YoY while revenue grew 48.4% YoY. The profit decline was driven by a 48.1% QoQ surge in total expenses to ₹76.41 lakhs. For the nine months ended 31st Dec'25, standalone net profit was ₹38.84 lakhs on revenue of ₹261.43 lakhs. Basic EPS for the quarter stood at ₹0.08.
EPIC 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 ....
Intimation · 14 Feb 2026, 5:30 am
Epic Energy Sets Board Meeting for Feb 14, 2026 to Approve Q3FY26 Results Epic Energy Limited scheduled a Board of Directors meeting for Feb 14, '26. The agenda includes considering and approving the unaudited standalone and consolidated financial results for the quarter and nine months ended Dec 31, '25. The trading window for designated persons has been closed from Jan 01, '26, and will reopen 48 hours after the results are declared.
Development of Epic''s lithium-ion battery recycling and second-life battery initiatives through its Special Purpose Vehicle, Swachchha Urja Nirman LLP("SUN LLP").
Others (Uncategorized) · 03 Feb 2026, 3:27 pm
Epic Energy Enters Lithium-Ion Battery Recycling with REFNIC Collaboration Epic Energy announced on 03 Feb'26 its entry into lithium-ion battery recycling and second-life battery initiatives through its SPV, Swachchha Urja Nirman LLP. The company has partnered with REFNIC (Zetrance Technology) as its technical partner. An initial facility will be established in Wada, Maharashtra, featuring a shredding plant with a capacity of 500 kg/hour for black-mass production and a second-life battery assembly plant with a processing capacity of approximately 10 MWh per month, positioning Epic in the circular economy sector.
Development of Solar Power Project Under DREBP Framework in Gujarat.
Others (Uncategorized) · 21 Jan 2026, 3:46 pm
Epic Energy Subsidiary Secures 2.70 MWh Solar Project in Gujarat Epic Energy's wholly-owned subsidiary, ERPPL, received regulatory approval and a Letter of Award for a 2.70 MWh solar project in Gujarat under the DREBP framework. The project involves selling power to a DISCOM, with grid connectivity approved by Paschim Gujarat Vij Company Limited (PGVCL). The project will be funded via a mix of debt and equity at the Special Purpose Vehicle level. Commissioning is expected within 3-6 months post-execution of the Power Purchase Agreement, marking an expansion in the company's renewable energy portfolio.
Pursuant 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 ....
Others (Uncategorized) · 23 Dec 2025, 7:19 pm
Epic Energy Discloses PCS Certificate and Valuation Report Epic Energy Limited, on 23 Dec '25, disclosed key documents to the exchange in compliance with SEBI Regulations. The company provided links to its Practicing Company Secretary (PCS) Certificate under Regulation 163(2) and a Valuation Report from a Registered Valuer under Regulation 166A of the SEBI (ICDR) Regulations, 2018. The filings are pursuant to Regulation 30 of the Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. The documents are accessible on the company's website for investor review.
Scrutinizer''s Report of Extra General Meeting held on 18th December, 2025
Extra Ordinary General Meeting · 20 Dec 2025, 2:31 am
Epic Energy Shareholders Approve Warrant Issue and MOA/AOA Changes At its EGM on 18th Dec'25, Epic Energy shareholders passed all resolutions with requisite majority. Key approvals include a special resolution to issue up to 3.8 million convertible warrants on a preferential basis to promoter and non-promoter groups. This resolution received 99.9959% votes in favour. Shareholders also approved special resolutions to adopt a new Memorandum of Association (MoA) and Articles of Association (AoA), both with over 99.99% approval. Overall voter turnout was 34.28% of total shares.