BSEAGM/EGM1d ago
Epuja Spiritech Ltd
Consolidated Scruitinizer''s Report for the Postal Ballot Notice dated 29th July, 2026 along with the voting Result
Epuja Spiritech Ltd has submitted a scrutinizer report for the postal ballot notice dated 29th July, 2026, along with the voting result.
BSEAGM/EGMResults1d ago
Epuja Spiritech Ltd
Outcome of the Postal Ballot notice dated 29th July, 2026 along with the voting result
Epuja Spiritech Ltd has announced the outcome of its postal ballot, where shareholders approved the enhancement of overall limits for intercorporate loan/guarantee/security/investment, addition to the Memorandum of Association, and increase in authorized share capital.
BSECompany UpdateResults19 Aug 2026
Epuja Spiritech Ltd
Newspaper Publication of Unaudited standalone and consolidated financial results for the quarter ended 30th June, 2026
Epuja Spiritech Ltd has published unaudited standalone and consolidated financial results for the quarter ended 30th June, 2026, in the Mumbai Business Standard and Mumbai Tarun Bharat newspapers.
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.
BSEResultResults13 Aug 2026
Epuja Spiritech Ltd
To consider and approve unaudited standalone and consolidated financial results along with the limited review report given by the statutory auditor of the company for the quarter ended ....
Epuja Spiritech Ltd's board of directors has approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and taken on record the limited review report by the statutory auditor.
BSEBoard MeetingResults13 Aug 2026
Epuja Spiritech Ltd
To consider and approve the Unaudited standalone and consolidated financial results for the quarter ended June 30th 2026 along with the limited review report given by statutory auditor of the company.
Epuja Spiritech Ltd's board meeting considered and approved unaudited standalone and consolidated financial results for the quarter ended June 30th, 2026, along with a limited review report from the statutory auditor.
BSEBoard MeetingResults8 Aug 2026
Epuja Spiritech Ltd
Epuja Spiritech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited financial results ....
Epuja Spiritech Ltd has scheduled a board meeting on August 13, 2026, to consider and approve unaudited financial results for the quarter and year ended June 30, 2026, as per Regulation 33 of the listing regulations.
BSECompany UpdateResults31 Jul 2026
Epuja Spiritech Ltd
Newspaper Publication of Postal Ballot dated on 31st July, 2026.
Epuja Spiritech Ltd has published a notice of postal ballot in The Business Standard and Tarun Bharat newspapers on July 31, 2026, for its shareholders.
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.
BSEAGM/EGM29 Jul 2026
Epuja Spiritech Ltd
Pusuant to Regulation 30 of SEbI(LODR) Regulation, 2015 we hereby attach notice of postal ballot to consider and approve the following:
1. Enhancement of overall limits for inter corporate ....
Epuja Spiritech Ltd has announced a postal ballot to consider and approve the enhancement of overall limits for inter-corporate loans and investments.
BSECompany UpdateFundraise29 Jul 2026
Epuja Spiritech Ltd
Board Meeting held on 29th July, 2026 to consider and approve Issue of Equity Shares by way of Right Issue.
Epuja Spiritech Ltd's board meeting on July 29, 2026, approved a right issue of up to Rs. 60 crore, with a rights entitlement ratio and issue price to be decided by the Rights Issue Committee.
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.
BSEBoard MeetingFundraise25 Jul 2026
Epuja Spiritech Ltd
Epuja Spiritech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve 1. Considering Raising of Funds ....
Epuja Spiritech Ltd has scheduled a board meeting on 29/07/2026 to consider and approve the raising of funds by way of a rights issue to eligible equity shareholders.
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.