Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Epuja Spiritech Limited (Formerly known as Sagar Productions Limited) at their meeting held on Monday 04th November 2024 has inter alia considered and approved the following:
Dear Sir/madam
1. 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.
2. To consider and approve proposal for fund raising by equity issue, as may be decided by the Board, subject to requisite approvals.
Board Meeting Commenced at 05:00 P.M. and concluded at 6:15 P.M.
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