Epsom Properties Ltd

Meeting Details

• Board meets on 22 October 2026 to consider unaudited Q2 and half-year financials.

Key Agenda Items

• Consider unaudited financial results for Q2 and the half year ended 30 September 2026.

EPSOM PROPERTIES LIMITED: Trading Window closed from Thursday, 1st October, 2026 till the expiry of 48 hours after the declaration of the unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026.

AGM details

• AGM held 31 August 2026 at 11:30 AM IST via VC/OAVM.
• Mode: VC/OAVM.
• Voting cut-off date: 24 August 2026.
• Remote e-voting: 27–30 August 2026; AGM e-voting window: 30 minutes.
• Scrutinizer report issued.

Resolutions and outcomes

• Item 1 (Ordinary): Adopt audited financial statements for year ended 31 March 2026.
• Outcome: Passed with 100% assent.
• Item 2 (Ordinary): Re-appoint Kandala Reddy Bhakthavatsala, retiring by rotation.
• Outcome: Passed by majority.

Other governance matters

• Auditors: No change in statutory auditor disclosed; reports adopted.
• Director changes: Kandala Reddy Bhakthavatsala re-appointed.
• Dividend: Not declared.

AGM Details

• Date: 31 August 2026; mode: VC/OAVM.
• Start time: 11:30 A.M.; end time: 11:50 A.M. IST.
• Quorum: 34 members present via video conference.

Key Resolutions

• Adoption of Audited Financial Statements for year ended 31 March 2026 with Auditor's and Secretarial Reports.
• Re-appointment of Kandala Reddy Bhakthavatsala, who retires by rotation.

Voting Status

• Voting results pending; to be declared within two working days after the AGM.
• Scrutinizer appointed: Vijayakrishna KT; results to be posted on company, BSE and CDSL sites.

Director Changes

• Director Kandala Reddy Bhakthavatsala retires by rotation; re-appointment proposed.

Audit Reports

• Statutory Auditors' and Secretarial Auditor's reports contain no qualifications.

Financial snapshot

• Total income NIL for year ended 31 March 2026.
• Total expenditure Rs 34.32 Lakhs.
• Profit before tax Rs -34.32 Lakhs.
• Profit after tax Rs -34.32 Lakhs.
• Basic EPS Rs -0.05 for 2026.
• Investments Rs 3.34 Lakhs; Cash Rs 0.23 Lakhs.
• Depreciation and tax NIL; no exceptional items.
• Dividend not declared due to losses.

Operations and outlook

• Company did not undertake commercial activities in 2025-26.
• Promoters plan to activate business initiatives; revival underway.

Capital structure & liquidity

• Authorized capital Rs 15 Crore; issued/subscribed paid-up Rs 7.4528 Crore.
• No dividend declared for the year.
• Borrowings Rs 206.61 Lakhs; current liabilities Rs 0.65 Lakh.
• Trade payables Rs 0.02 Lakh; equity reserves show erosion.

Governance & board

• AGM 39th scheduled for 31 August 2026 via VC.
• Remote e-voting facility via CDSL; up to 1000 attendees on FCFS basis.
• Independent Directors: Ramesh Satagopan and Sravana Sudhamsa Nimmaraju.
• Board meetings held six times in the year.
• Audit Committee met four times; NRC and SRC met once each.

Management changes

• Company Secretary resigned: 15 May 2025 (Rupal Pandey).
• Mounika Bandam appointed Company Secretary on 16 May 2025.
• Total six board meetings conducted during the year.

Audit, controls & compliance

• Statutory auditor: S. Vishnu & Co.; opinion unmodified.
• Secretarial audit: Annexure II; UPSI lapses noted and addressed.
• Governance exemption due to small capital; Corporate Governance report not required.

Related party & other disclosures

• Related party balance with Jhansi Lakshmi Vellanki: Rs 419.72 Lakhs outstanding.
• Investment in Munoth Investments Ltd: Rs 3.34 Lakhs.

Going concern & strategy

• Financial statements prepared on going concern basis; equity erosion noted.
• Management identifying viable projects; board approval required for progress.

CSR, regulatory & miscellaneous

• CSR not applicable; no significant regulator orders.
• No subsidiaries; no material contingent liabilities reported.

AGM Details

• AGM date and time: 31 August 2026 at 11:30 AM.
• Mode: VC/OAVM.
• Remote e-voting period: 27 Aug 2026 to 30 Aug 2026.
• Record date for voting: 24 August 2026.

Resolutions

• Adopt Audited Financial Statements for year ended 31 March 2026.
• Re-appoint Kandala Reddy Bhakthavatsala as Director, retiring by rotation.

Voting on Resolutions

• Voting results for adoption of financials are not disclosed in this filing.
• Voting results for director re-appointment are not disclosed in this filing.

Dividend

• No dividend proposed for the year.

Directors / Auditors

• Director Kandala Reddy Bhakthavatsala retires by rotation; eligible for re-appointment.
• Statutory auditors S. Vishnu & Co. continue for five-year term to 2029.

Related Party Transactions

• No material related party transactions for FY2025-26.

Other Approvals

• No ESOP scheme; CSR not applicable.

AGM Details

• 39th AGM for year ended 31 Mar 2026 on Aug 31, 2026 at 11:30 AM IST via VC

Financial results approved

• Unaudited standalone results for quarter ended 30 June 2026 approved by Board.
• Audit Committee recommended; Limited Review Report enclosed.
• Results prepared under Ind AS; single reportable segment.
• Regulatory compliance with SEBI LODR 2015 treated as satisfied.
• Auditor's Review states no material misstatement.

Key management

• Sanga Tejaswi appointed as Wholetime Director and CFO.

Dematerialisation status

• Certificate under Regulation 74(5) submitted by the Registrar and Share Transfer Agent for the reporting quarter.