Non Banking Financial Company (NBFC)

EPIC Energy Ltd

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10 of 17 filings·Updated 21 Aug 2026
Showing 10 of 17 filings.
21 Aug 20262 filings
Company UpdateAllotment of Equity Shares

Please find enclosed herewith the Allotment of Equity Shares on conversion of Equity Warrants as per SEBI ICDR and SEBI LODR Regulations.

Filed 14:22View Source
Company UpdateGeneral

EPIC Energy Ltd sets 35th AGM date and register closure for September 2026

AGM scheduling and register closure

  • The 35th AGM will be held on September 22, 2026 via VC/OAVM.
  • Register of Members and Share Transfer Register will be closed September 16-22, 2026 for the AGM.
Filed 14:19View Source
11 Aug 20261 filing
Board MeetingOutcome of Board Meeting

EPIC Energy approves Q1 FY27 unaudited standalone and consolidated results with Limited Review

Financial results approved

  • Unaudited standalone and consolidated results for quarter ended 30 June 2026 approved.
  • Limited Review Reports accompanying the results approved and placed on record.

Auditor remarks

  • Statutory auditors conducted a limited review; no material misstatement identified.

Operational updates / projects

  • Two solar generation projects under implementation; commissioning targeted by end of Q3 FY27.
  • Battery Recycling Project (8 TPD) at Wada; revenue start in Q3 FY27.

Other disclosures

  • Board meeting on 11 August 2026; results prepared per Ind AS and SEBI LODR.
Filed 19:27View Source
27 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Intimation of closure of trading window.

Filed 21:08View Source
24 Mar 20261 filing
OthersOutcome without intimation

Outcome of Board Meeting Held on 24-03-2026.

Filed 12:23View Source
3 Feb 20261 filing
Company UpdateGeneral

Development of Epic''s lithium-ion battery recycling and second-life battery initiatives through its Special Purpose Vehicle, Swachchha Urja Nirman LLP("SUN LLP").

Filed 09:57View Source
21 Jan 20262 filings
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We 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, ....

Filed 18:29View Source
Company UpdateGeneral

Development of Solar Power Project Under DREBP Framework in Gujarat.

Filed 10:16View Source
23 Dec 20251 filing
Company UpdateGeneral

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 ....

Filed 13:49View Source
11 Nov 20251 filing
ResultFinancial Results

EPIC Energy Ltd-$ - 530407 - Results - Financial Results For Sep 30, 2025

Financial Performance

  • Standalone Q2 2025 revenue from operations: ₹75.35 lakhs; H1 2025: ₹179.37 lakhs.
  • Consolidated Q2 2025 revenue from operations: ₹102.51 lakhs; H1 2025: ₹208.73 lakhs.
  • Standalone Q2 2025 profit before tax: ₹23.82 lakhs; H1 2025: ₹34.78 lakhs.
  • Consolidated Q2 2025 profit before tax: ₹25.60 lakhs; H1 2025: ₹31.89 lakhs.
  • Standalone Q2 2025 net profit after tax: ₹22.06 lakhs; H1 2025: ₹33.09 lakhs.
  • Consolidated Q2 2025 net profit after tax: ₹24.11 lakhs; H1 2025: ₹31.01 lakhs.
  • Standalone basic and diluted EPS: Q2 2025 ₹0.31; H1 2025 ₹0.46.
  • Consolidated basic and diluted EPS: Q2 2025 ₹0.33; H1 2025 ₹0.43.
  • Purchase of consumables increased Q2 2025 standalone to ₹22.57 lakhs, consolidated ₹42.10 lakhs.
  • Employee benefits expense Q2 2025 standalone ₹12.85 lakhs, consolidated ₹14.42 lakhs.
  • Finance cost in consolidated Q2 2025: ₹1.14 lakhs; nil in standalone.
  • No exceptional or extraordinary items reported.

Balance Sheet & Cash Flow Highlights

  • Standalone total assets as of 30 Sep 2025: ₹1,041.47 lakhs; consolidated: ₹1,118.23 lakhs.
  • Standalone trade receivables increased to ₹158.25 lakhs; consolidated to ₹189.08 lakhs.
  • Standalone cash and cash equivalents: ₹13.85 lakhs; consolidated: ₹17.26 lakhs.
  • Standalone current liabilities: ₹202.53 lakhs; consolidated: ₹205.93 lakhs.
  • Consolidated non-current borrowings increased to ₹77.26 lakhs; standalone borrowings not specified.
  • Standalone net cash from operating activities H1 2025: ₹10.87 lakhs; consolidated: negative ₹18.73 lakhs.
  • Standalone net cash used in investing activities: ₹14.01 lakhs; consolidated: ₹10.95 lakhs.
  • Consolidated financing cash inflow: ₹2.03 lakhs; none in standalone.

Capital Actions & Dividends

  • Board approved preferential issue of up to 38,00,000 fully convertible warrants at ₹50 each.
  • Warrants convertible into equity shares within 18 months; 25% payable on subscription.
  • Warrants allotted to promoter and non-promoter groups; total consideration up to ₹19 crore.
  • No dividends declared.

Auditor Review

  • Results subject to limited review by NGST & Associates; no qualifications or material misstatements noted.
  • Review conducted per SRE 2410; no audit opinion expressed.

Other Material Disclosures

  • Primary revenue segments: Renewable Energy Solutions and Power Saving Solutions.
  • EV Charging Infrastructure segment revenue in consolidated Q2 2025: ₹28.51 lakhs.
  • Consolidated results include subsidiaries and joint ventures; individual financials not material.
Filed 20:31View Source
Showing 10 of 17 filings