Epuja Spiritech Ltd

BSE: 532092

14

total announcements

532092.BO · 15 min delayed

BSEResultResults13 Aug 2026

Epuja Spiritech Ltd

To consider and approve the unaudited standalone and consolidated financial results along with the limited review report given by the stautory auditor of the company for the quarter ended ....

Epuja Spiritech Ltd has approved its unaudited standalone and consolidated financial results for the quarter ended 30th June, 2026, as per SEBI (LODR) Regulation, and taken on record the Limited Review Report by the Statutory Auditor.

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BSEAGM/EGM30 Jul 2026

Epuja Spiritech Ltd

Pursuant to Reg 30 of SEBI(LODR)Regulation, 2015 we hereby attach revised noticed of postal ballot to consider and approve the following: 1. Enhancement of overall limits of Inter-corporate ....

Epuja Spiritech Ltd has announced a postal ballot to consider and approve the enhancement of overall limits of inter-corporate loans and investments. The ballot will be conducted through remote e-voting, with a cut-off date of July 24, 2026. The results will be declared on or before August 29, 2026.

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BSEBoard MeetingFundraise29 Jul 2026

Epuja Spiritech Ltd

Board Meeting held on 29th July, 2026 to consider and approve the following: 1. To approve the Notice of Postal Ballot 2. To Consider and appoint Megha Kamal Samdani, Company Secretary ....

Epuja Spiritech Ltd's board meeting on July 29, 2026, approved a Notice of Postal Ballot for enhancing inter-corporate loan limits, adding an object to the Memorandum of Association, and increasing authorized share capital. The board also appointed a company secretary and authorized a Rights Issue Committee for a fund-raising via a Rights Issue.

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BSEInsider Trading / SAST23 Jun 2026

Epuja Spiritech Ltd

Closure of Trading window of Unaudited financial results for the quarter ended 30th June, 2026

Epuja Spiritech Ltd announced the closure of its trading window for designated persons and connected persons, effective from July 1, 2026. This action is undertaken in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading ahead of the declaration of the unaudited financial results for the quarter ended June 30, 2026. The window will remain closed until two days after the results are made public, with the Board Meeting date to be intimated in due course.

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