Epuja Spiritech Ltd (EPUJA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Epuja Spiritech Ltd on NSE and BSE, with an AI summary of each filing.
Intimation of resignation of Sridhar Natrajan Chandrasekharan (DIN: 00048692) as the Non-Executive Independent Director of the Company.
Change in Management · 02 Nov 2026, 9:55 pm
Epuja Spiritech Independent Director Sridhar Chandrasekharan Resigns Epuja Spiritech Limited announced the resignation of Sridhar Natrajan Chandrasekharan from his position as Non-Executive Independent Director, effective 2nd Nov'26. The resignation is attributed to personal reasons and other commitments, leading to an inability to devote sufficient time to board duties. Chandrasekharan confirmed that there are no other material reasons for his departure and holds no directorships in other listed entities.
Epuja Spiritech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve the Unaudited Standalone and ....
Intimation · 05 Nov 2026, 5:30 am
Epuja Spiritech Schedules Board Meeting for Q2 FY27 Financial Results Epuja Spiritech Limited has notified BSE that its Board of Directors will meet on 5th Nov'26 via video conferencing. The board will inter alia consider, approve, and take on record the unaudited standalone and consolidated financial results of the company, along with the statutory auditor's limited review report, for the quarter and half-year ended 30th Sep'26.
Consolidated scrutinizer''s report for the 47th Annual General Meeting of the company is attached herewith along with the voting results.
Annual General Meeting · 02 Oct 2026, 7:41 pm
Please find attached outcome of 47th Annual General Meeting of the Members of the Company held on 30th September, 2026.
Annual General Meeting · 01 Oct 2026, 3:19 am
Please refer to the Non Objection Certificate dated 25th September 2026 for promoter re classification.
Others (Uncategorized) · 26 Sept 2026, 7:07 pm
Epuja Spiritech Receives BSE Approval for Promoter Reclassification Epuja Spiritech Limited received BSE's No-Objection Letter on 25th Sep'26 approving the reclassification of Divit India Services Private Limited and Winfotel Infomedia Technologies Private Limited from the "Promoter/Promoter Group" category to the "Public" category. The approval follows the company's application submitted on 28th Mar'26 and complies with Regulation 31A of SEBI (LODR) Regulations, 2015.
Intimation under Regulation 30 of SEBI (LODR) Reg, 2015 - Application for In- Principle Approval For Employee Stock Option Scheme (ESOP)
Others (Uncategorized) · 21 Sept 2026, 11:59 pm
Epuja Spiritech Receives In-Principle Approval for ESOP Scheme 2026 Epuja Spiritech Limited approved and secured in-principle approval from BSE on 9th Sep'26 for its "Epuja Spiritech Employee Stock Option Scheme 2026". The scheme facilitates the issue and allotment of up to 3,00,00,000 equity shares with a face value of Re 1/- each to permanent employees upon exercise of options. Final allotment and trading permissions remain subject to standard statutory compliances, fee payments, and regulatory guidelines under SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021.
Pursuant to Regulation 34(1) of SEBI(LODR) Regulation, 2015, we enclose herwith the Annual Report of the Company for the Financial Year ended March 31 2026 along with Notice of the Forty ....
Others (Uncategorized) · 09 Sept 2026, 12:05 am
Notice of 47th Annual General meeting to be held on 30-09-2026 for the Financial Year 2025-26
Annual General Meeting · 08 Sept 2026, 11:50 pm
oard Meeting held today on 07th September, 2026, To consider and approve the following 1. grant Employee Stock Options equal to or more than 1% of the issued capital of the company subject ....
Others (Uncategorized) · 08 Sept 2026, 1:12 am
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 ....
Financial Result · 14 Aug 2026, 12:28 am
Epuja Spiritech Q1 FY27 Results: Profit Turnaround from Strong Revenue Growth Epuja Spiritech reported a significant turnaround for Q1 FY27, posting a consolidated net profit of ₹22.05 Lacs versus a loss of ₹62.34 Lacs YoY. This was driven by a substantial revenue increase to ₹755.45 Lacs from ₹13.31 Lacs in the prior year's quarter. Total income stood at ₹756.04 Lacs. QoQ, the company swung to profit from a loss of ₹584.28 Lacs in Q4 FY26. Basic and diluted EPS for the quarter was ₹0.02, a positive shift from a negative EPS of (₹0.07) YoY.
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 ....
Financial Result · 14 Aug 2026, 12:20 am
Epuja Spiritech Reports Q1FY27 Profit After Significant Turnaround Epuja Spiritech announced a consolidated PAT of Rs. 22.05 Lacs for the quarter ended 30th Jun'26, a strong recovery from a loss of Rs. 62.34 Lacs in the prior year period. Revenue from operations surged to Rs. 755.45 Lacs, a substantial increase from Rs. 13.31 Lacs YoY. This growth was primarily driven by changes in inventories, which contributed Rs. 697.20 Lacs. The company reported a basic EPS of Rs. 0.02, reversing from a loss per share of Rs. (0.07) in Q1FY26.
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.
Outcome · 14 Aug 2026, 12:08 am
Epuja Spiritech Q1FY27 Results: Swings to Profit Epuja Spiritech reported a consolidated net profit of ₹22.05 lacs for Q1FY27 (quarter ended 30th Jun'26), a significant turnaround from a loss of ₹62.34 lacs in Q1FY26 and a loss of ₹584.28 lacs in Q4FY26. Revenue from operations surged to ₹755.45 lacs, up from ₹13.31 lacs YoY. The company's EPS stood at ₹0.02, compared to a negative EPS of ₹(0.07) in the same quarter last year. The Board approved the unaudited results on 13th Aug'26.
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 ....
Intimation · 13 Aug 2026, 5:30 am
Epuja Spiritech Board Meeting to Approve Q1FY27 Financial Results Epuja Spiritech Limited (BSE: 532092) has scheduled a Board of Directors meeting on 13th Aug'26. The agenda includes the consideration and approval of the unaudited standalone and consolidated financial results for the quarter ended 30th Jun'26. The board will also take on record the Limited Review Report from the statutory auditor.
Board Meeting held on 29th July, 2026 to consider and approve Issue of Equity Shares by way of Right Issue.
Others (Uncategorized) · 30 Jul 2026, 12:55 am
Epuja Spiritech Board Approves ₹60 Crore Rights Issue Epuja Spiritech's board, on 29th Jul'26, approved fundraising up to ₹60 crore via a rights issue of fully-paid equity shares with a face value of ₹1 each. The board also approved enhancing the limit for inter-corporate loans/investments to ₹100 crore. Additionally, resolutions were passed to increase the authorised share capital and alter the company's Memorandum of Association (MoA). These proposals will be presented to shareholders for approval via a postal ballot. A Rights Issue Committee has been formed to finalise terms.
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 ....
Outcome · 30 Jul 2026, 12:40 am
Epuja Spiritech Board Approves ₹60 Crore Rights Issue and Other Proposals Epuja Spiritech's board, on 29 Jul'26, approved fundraising up to ₹60 crore via a rights issue of fully-paid equity shares with a face value of ₹1 each. The board has formed a committee to finalize the issue price, ratio, and record date. Additionally, the board approved proposals via postal ballot to increase the authorised share capital, enhance inter-corporate investment limits up to ₹100 crore, and alter the Memorandum of Association's object clause. These proposals are subject to shareholder and regulatory approvals.
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 ....
Intimation · 26 Jul 2026, 1:34 am
Epuja Spiritech Board to Consider Fundraising via Rights Issue Epuja Spiritech Ltd. (BSE: 532092) announced a Board of Directors meeting scheduled for 29 Jul'26. The primary agenda is to consider and approve a proposal for fundraising through a Rights Issue of equity shares to its eligible shareholders. The final decision is subject to necessary regulatory and statutory approvals. The company, formerly known as Sagar Productions Limited, will also discuss any other items as decided by the Board during the meeting.
to consider and approve standalone and consolidated financial statements for the quarter ended 31st March 2026 as per SEBI(LODR) reg along with the statutory report given by auditor of the company.
Financial Result · 09 May 2026, 1:51 am
Epuja Spiritech Reports FY26 Loss and Revenue Decline Epuja Spiritech reported a consolidated net loss of ₹1,048.74 lacs for the year ended 31st Mar'26, a significant reversal from a profit of ₹15.46 lacs in FY25. Annual revenue from operations fell 78.7% YoY to ₹185.90 lacs. For Q4FY26, the company posted a consolidated net loss of ₹584.28 lacs versus a profit of ₹115.87 lacs YoY. Total consolidated assets decreased to ₹1,761.32 lacs from ₹2,103.06 lacs a year ago. Basic EPS for FY26 stood at negative ₹0.93 compared to positive ₹0.02 in FY25.
To consider and approve standalone and consolidated financial statements for the quarter ended 31st March, 2026 as per SEBI (LODR) Reg along with audit report given by statutory auditor ....
Financial Result · 09 May 2026, 1:45 am
Epuja Spiritech Reports FY26 Loss and Revenue Decline Epuja Spiritech reported a consolidated net loss of Rs. 1,048.74 Lacs for the year ended 31st Mar'26, reversing a profit of Rs. 15.46 Lacs in FY25. Revenue from operations for FY26 fell to Rs. 185.90 Lacs from Rs. 864.70 Lacs YoY. For Q4FY26, the company posted a consolidated net loss of Rs. 584.28 Lacs on revenue of Rs. 158.13 Lacs. Total assets declined to Rs. 1,761.32 Lacs from Rs. 2,103.06 Lacs YoY, while total equity decreased to Rs. 1,639.63 Lacs.
Board Meeting held on 8th May, 2026 to consider and approve audited financial results for the quarter and year ended 31st March, 2026.
Outcome · 09 May 2026, 1:34 am
Epuja Spiritech Reports Q4 & FY26 Audited Financial Results Epuja Spiritech reported a consolidated net loss of Rs. 584.28 Lacs for Q4 FY26, a significant decline from a net profit of Rs. 115.87 Lacs in Q4 FY25. Revenue from operations dropped to Rs. 158.13 Lacs from Rs. 703.45 Lacs YoY. For the full year FY26, the company posted a consolidated net loss of Rs. 1,048.74 Lacs, compared to a profit of Rs. 15.46 Lacs in FY25, while FY26 revenue decreased to Rs. 185.90 Lacs from Rs. 864.70 Lacs YoY.
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 ....
Intimation · 08 May 2026, 5:30 am
Epuja Spiritech Board Meeting Scheduled for Financial Results Epuja Spiritech Limited (BSE: 532092) has scheduled a Board of Directors meeting for 08th May'26. The agenda includes the consideration and approval of the audited standalone and consolidated financial results for the quarter and year ended 31st Mar'26. The board will also take on record the statutory auditor's report for the period.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 30 Apr 2026, 1:31 am
Epuja Spiritech Confirms It Is Not Classified as a Large Corporate On 29 Apr'26, Epuja Spiritech Limited (BSE: 532092) informed the exchange that it does not meet the criteria to be classified as a “Large Corporate” under SEBI's circular dated 26 Nov'18. The company's outstanding borrowings as of the latest reporting period were ₹0.00 Cr, and it holds no credit rating. Consequently, the mandatory fundraising requirements through debt securities under this framework are not applicable to the company.
We hereby submit that we have filed an application on BSE for seeking their approval for promoter reclassification made on 09th April, 2026.
Others (Uncategorized) · 09 Apr 2026, 9:42 pm
Epuja Spiritech Seeks Reclassification of Promoter Group Shareholders Epuja Spiritech submitted an application to the BSE on 09 Apr '26 for the reclassification of two promoter group entities to the public category. The entities seeking reclassification are Winfotel Infomedia Technologies Private Limited, which holds 9,000,000 shares (7.95%), and Divit India Services Private Limited, holding 75,000 shares (0.06%). This request follows the provisions of Regulation 31A of SEBI (LODR) regulations.
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 ....
Others (Uncategorized) · 25 Mar 2026, 1:22 am
Epuja Spiritech Approves New ESOP and Promoter Reclassification Epuja Spiritech’s board, on 24th Mar'26, approved creating the "Epuja Spiritech Employee Stock Option Scheme 2026", authorizing up to 3 crore stock options. The board also approved the reclassification of two entities, Winfotel Infomedia Technologies and Divit India Services, from the promoter group to the public category. These entities collectively hold an 8.01% stake. Both proposals are subject to shareholder approval via a postal ballot. The exercise price for the ESOPs will not be less than face value.
Intimation of request for reclassification by person falling under promoter/promoter group under Regulation 31A of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ....
Others (Uncategorized) · 24 Feb 2026, 6:58 pm
Attached herewith Intimation for Grant of 63,00,000 stock options to eligible employees under the scheme.
Others (Uncategorized) · 18 Feb 2026, 11:42 pm
Epuja Spiritech Announces Grant of 6.3 Million Employee Stock Options On 18 Feb'26, Epuja Spiritech Limited's Nomination and Remuneration Committee approved the grant of 63,00,000 stock options under its ESOP 2025 scheme. Each option is convertible into one equity share with a face value of Re. 1/-. The exercise price is set at Re. 1/- per option. These options will begin vesting after one year from the grant date and can be exercised within a seven-year period from their respective vesting dates. Shares issued upon conversion will rank pari-passu with existing equity shares.