| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2026 | 8 Aug 2026 |
| 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 for the quarter ended 30th June 2026 and any other business with the permission of board. 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. (As per BSE announcement dated on : 13.08.2026) | ||
| Board Meeting | 29 Jul 2026 | 25 Jul 2026 |
| 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 by way of Rights Issue to Eligible Equity Shareholders and 2. any other business as may be decided by the Board of Director Board Meeting held on 29th July, 2026 to consider and approve Issue of Equity Shares by way of Right Issue. (As Per BSE Announcement Dated on:29.07.2026) | ||
| Board Meeting | 8 May 2026 | 1 May 2026 |
| Epuja Spiritech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2026 inter alia to consider and approve audited financial results for the year ending 31st March 2026. Board Meeting held on 8th May, 2026 to consider and approve audited financial results for the quarter and year ended 31st March, 2026. (As per BSE announcement dated on :08.05.2026) | ||
| Board Meeting | 24 Mar 2026 | 24 Mar 2026 |
| Board Meeting held on 24th March, 2026 to consider and approve the following 1. Reclassification of person from Promote/Promoter Group to Public Category subject to the approval of members and subject to necessary approvals from the BSE Limited, 2. Addition of 3,00,00,000 stock options under Epuja Spiritech Employee Stock Option Scheme 2026, 3.Appointment of Megha Kamal Samdani, Company Secretary in Practice, Proprietor of M K Samdani & Co., Company Secretaries, as a Scrutinizer, 4.Approve the Notice of Postal Ballot | ||
| Board Meeting | 12 Feb 2026 | 6 Feb 2026 |
| Epuja Spiritech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Board Meeting held today on 12th February 2026 to consider and approve the Unaudited Standalone & Consolidated Financial Result for the Quarter ended 31st December 2025 Board Meeting held on 12th February 2026, to Considered, approved and took on record the standalone and consolidated Unaudited Financial Result for the quarter ended 31st December, 2025 as per SEBI (LODR) Regulation and took on record the Limited Review Report given by the Statutory Auditor of the company in this behalf. (As Per BSE Announcement Dated on: 12/02/2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Epuja Spiritech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1. The unaudited Standalone and Consolidated Financial Result for the quarter ended 30th September 2025 and take on record the limited Review Report given by the Statutory Auditor of the Company in this behalf. 2. Any other items as may be decided by the Board of Directors. Board Meeting held to consider and approved the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th September, 2025 (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 30 Sep 2025 | 30 Sep 2025 |
| Board Meeting held on 30th September, 2025 to 1. consider and allot 95,98,434 equity shares pursuant to the conversion of Equity Warrant. 2. any other business with the permission of chairman. | ||
| Board Meeting | 22 Sep 2025 | 22 Sep 2025 |
| Board Meeting held on 22nd September, 2025to consider and allot 7959313 Equity Shares Pursuant to conversion of Equity Warrant. | ||
| Board Meeting | 11 Sep 2025 | 11 Sep 2025 |
| Board Meeting held to consider and allot 6477451 Equity Shares pursuant to conversion of 6477451 convertible warrant | ||
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