29th-Sep-2011 17:38Source: BSE

EPIC Energy - Outcome of AGM

EPIC Energy Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 29, 2011, inter alia, have accorded to the following:

1. Approved Audited Annual Accounts of the Company, Management Discussion & Analysis Report, Report on Corporate Governance for the financial year ended March 31, 2011 along with the Report of the Directors and Auditors thereon.

2. Declared Final Dividend @ Re. 0.75/- per equity share of Rs. 10/- each.

3. Re-appointed Mr. Zubin P. Patel as Independent Non-Executive Director of the Company.

4. Re-appointed P. Murali & Co. as statutory auditors of the Company & authorized the Board to fix their remuneration.

5. Appointed Mr. Ramesh Babu Telgu as an Independent Non- Executive Director on the Board of the Company.