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Epuja Spiritech - Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday, 04Th November, 2024

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Dion Global

04 Nov 2024

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you\r\nthat the Board of Directors of Epuja Spiritech Limited (Formerly known as Sagar\r\nProductions Limited) at their meeting held on Monday 04th November 2024 has\r\ninter alia considered and approved the following:\r\n\r\n1. Consider, approve & take on record the unaudited Standalone and Consolidated Financial Result for the quarter and half year ended 30th September, 2024 as per Regulation 33 of the listing Regulation\r\n2. To consider and approve proposal for fund raising by equity issue, as may be decided by the Board, subject to requisite approvals