Board Meeting Announcement for Epuja Spiritech Ltd - May 20, 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. 2. Any other business with the permission of Chair.