Epuja Spiritech informs about board meeting
Pursuant to Regulations 29(1) (a) of SEBI (LODR) Regulations, 2015, Epuja Spiritech has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 08th May, 2026 through video conferencing to consider and approve the following: To consider, approve & take on record the audited Standalone and Consolidated Financial Result for the quarter and year ended 31st March, 2026 as per Regulation 33 of the listing Regulation and, and take on record the Audit Report given by the Statutory Auditor of the Company in this behalf. ;Any other items as may be decided by the Board of Directors.
The above information is a part of company’s filings submitted to BSE.

