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Epuja Spiritech - Board Meeting Outcome for Outcome Of Board Meeting Held On 26Th July, 2025

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Dion Global

26 Jul 2025

Board meeting held on 26th July, 2025 To consider and approve the following: 1. allotment of 852941 Equity Shares pursuant to conversion of Warrant 2. Appointment of M K Samdani & Co. as the Secretarial Auditor of the company.