Epuja Spiritech Limited has issued a notice to the Department of Corporate Services, BSE Limited, regarding an upcoming board meeting. The notice is submitted pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations, 2015.
The Board of Directors meeting is scheduled to be held on Thursday, 13th August, 2026, through video conferencing. The primary agenda items for the meeting include:
- Consideration, approval, and taking on record of the unaudited Standalone and Consolidated Financial Results for the quarter and year ended 30th June, 2026. This is being done in compliance with Regulation 33 of the listing regulations.
- Taking on record the Limited Review Report provided by the company's Statutory Auditor regarding the financial results.
- Consideration of any other items that may be decided by the Board of Directors.
The notice was digitally signed by Deeksha Pathak (Deeksha Tiwari), who serves as the Company Secretary and Compliance Officer of Epuja Spiritech Limited. The signing occurred on 08.08.2026 at 19:18:06 IST from Mumbai.