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Epuja Spiritech - Board Meeting Intimation for Notice Of The Board Meeting

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Dion Global

13 May 2025

Epuja Spiritech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 ,inter alia, to consider and approve 1. To consider, approve & take on record the Audited Financial Result for standalone and consolidated the quarter and year ended 31st March, 2025 as per Regulation 33 of the listing Regulation and take on record the Audit Report given by the Statutory Auditor of the Company in this behalf.\r\n2. Any other business with the permission of Chair.