Epuja Spiritech Ltd

Board approvals

• Board approved unaudited standalone and consolidated results for quarter ended 30 June 2026, plus Limited Review Report.
• Meeting duration 16:15 to 17:15 IST.

Meeting Details

• Date: 13 August 2026; Time not disclosed; via video conferencing.

Key Agenda Items

• Consider unaudited standalone and consolidated results for quarter and year ended 30 June 2026; record Limited Review Report.
• Consider any other items as may be decided by the Board.

Other Notes

• Trading window closure period not specified.

Purpose of postal ballot

• To obtain member consent on three Special Resolutions (loans/guarantees, MOA alteration, and capital increase).
• Resolutions cover loan/guarantee limit, MOA alteration, and capital increase.

Resolutions and outcomes

• Resolution 1 (Special): Increase intercorporate loan/guarantee/security/investment limit to INR 100 crore.
• Outcome: Not disclosed in filing.
• Resolution 2 (Special): Alter MOA to add Agro Products and IT services main objects.
• Resolution 3 (Special): Increase Authorised Share Capital to Rs 80 crore; amend Capital Clause.

Meeting Details

• Date: 29 July 2026; via video conferencing; time not disclosed.

Key Agenda Items

• Raise funds through rights issue to eligible shareholders, subject to regulatory/statutory approvals.
• Any other items as may be decided by the Board.

Other Notes

• Company formerly known as Sagar Productions Limited.

Certificate submission details

• Certificate under Regulation 74(5) for quarter ended 30 June 2026 received from MDPL (RTA).
• MDPL is the Registrar and Share Transfer Agent for Epuja Spiritech Ltd.
• The letter indicates the certificate is enclosed with the submission to BSE.