| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Sep 2025 | 20 Aug 2025 |
| Board Meeting held to consider and approved the implementation of Epuja Spiritech Employee Stock Option Scheme 2025 (ESOP 2025/Scheme), subject to the approval of shareholders of the Company and 2. approved the Notice of Annual General Meeting of the company to be held on 18th September, 2025 at 4:00 PM through video conferencing (vc) / other audio visual means (oavm). Pursuant to Regulation 42 of SEBI(LODR) Regulation, 2015, The Register Of Members and Share Transfer Book of the Company will remain closed from from 11th September 2025, to 18th September, 2025 for the purpose of Annual General Meeting to be held on 18th September, 2025 (As Per BSE Announcement Dated on: 25/08/2025) Outcome and Proceeding of the 46th Annual General Meeting of the Company held on 18th September, 2025 (As per BSE Announcement Dated on 18/09/2025) Consolidated Scrutinizer Report for the 46th Annual General Meeting along with the revised Voting Result (As per BSE Announcement Dated on 20/09/2025) | ||
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