Epsom Properties Ltd

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.

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.

Financial Performance 📊

• Total revenue from operations and other income was Rs 0.00 lakh for Q3 and nine months ended Dec 31, 2025.
• Employee benefit expenses were Rs 210 lakh (Q3) and Rs 613 lakh (9M), slightly lower YoY.
• Other expenses were Rs 216 lakh (Q3) and Rs 1052 lakh (9M), marginally decreased YoY.
• Total expenses were Rs 426 lakh (Q3) and Rs 1665 lakh (9M), down from Rs 438 lakh and Rs 1854 lakh respectively.
• Profit before tax and exceptional items was Rs 4.26 lakh (Q3) and Rs 16.65 lakh (9M).
• Profit after tax was Rs 4.26 lakh (Q3) and Rs 16.65 lakh (9M), reversing prior losses.

Earnings Per Share (EPS)

• Basic and diluted EPS were Rs 0.006 for Q3 and Rs 0.022 for nine months ended Dec 2025.

Capital Structure & Reserves

• Paid-up equity share capital stood at Rs 74,528 lakh with Rs 10 face value per share.
• Reserves excluding revaluation were negative Rs 908.05 lakh as per previous balance sheet.

Corporate Governance & Audit

• Audit committee reviewed and board approved results on January 29, 2026.
• Limited review report issued with no material misstatements.

Business Model & Segments

• The company operates solely in property development as a single reportable segment.

Financial Performance 📊

• Board approved unaudited standalone financial results for Q3 and nine months ended 31.12.2025.
• Total revenue from operations and other income was zero for the nine months ended 31.12.2025.
• Total expenses for nine months ended 31.12.2025 were Rs. 16.65 lakhs.
• Net loss before and after tax for nine months ended 31.12.2025 was Rs. 16.65 lakhs.
• Earnings per share (basic and diluted) for nine months ended 31.12.2025 was negative Rs. 0.025.
• Independent auditor reviewed the unaudited results and found no material misstatements.

Corporate Structure & Capital

• Paid-up equity share capital stood at Rs. 74,528,000 with face value Rs. 10 per share.
• Company operates in a single segment: Property Development.
• Reserves (excluding revaluation) as per previous audited balance sheet were Rs. 87,393,000.

🗓️ Meeting Details

• Board meeting scheduled for 29 January 2026.

📊 Financial Performance

• Consideration of unaudited financial results for Q3 and nine months ended 31 December 2025.