The Annexure

News to 9 October 2026 ·

Desk›Financial Services› Epuja Spiritech Ltd

Epuja Spiritech Ltd

BSE 532092 · NSE EPUJA · ISIN INE807D01030 · Group X · Active

Financial Services › Financial Services › Finance › Non Banking Financial Company (NBFC)

₹1.00

-3.85%

BSE close, 28 August 2026

Market cap

₹11.31 cr

11.3 cr shares · Micro cap

Free float

₹5.51 cr

as published

P/E · P/B

-1.2× · 0.66×

EPS ₹-0.85 · BV ₹1.52

FY25-26 rev / PAT

1.86 / -10.49

₹ cr, as filed

Filings, window

19

5 selected · 26%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹0.99 52-WK HIGH ₹5.60 ₹1.00 0% of range
Against 52-week high-82.1%
Against 52-week low+1.0%
Day change-3.85%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-0.85
Price / earnings-1.18×
Price / book0.66×
Book value — derived, price ÷ P/B₹1.52
Return on equity-56.35%
Operating margin2.94%
Net margin2.93%

Consistency check

P/B ÷ P/E, which must equal ROE
-55.93%
ROE as published
-56.35%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 7.56 0.22 0.02 2.94% 2.93%
Mar-26 · Q 1.58 -5.84 -0.03 -369.32% -369.45%
FY25-26 1.86 -10.49 -0.44 -563.58% -564.07%

Quarter on quarter

Revenue, quarter on quarter
+378.5%
Net profit, quarter on quarter
+103.8%
Operating margin, quarter on quarter
+37,226 bps

Disclosure profile 19 filings in the window

0 median 16.0 sector max 100 19 64th percentile of 693 Financial Services filers
Shaded is the middle half of the sector, 12 to 23 filings. Measured against the 693 Financial Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome2
Results2
Fundraising1
Selected sub-total5
Procedural
AGM / EGM3
Newspaper Publication3
Compliance Certificate2
Postal Ballot2
Annual Report1
Book Closure1
General1
Outcome1
Procedural sub-total14
Total19

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

19 filings · 5 selected · busiest 2026-07-29 and 2026-08-13

Filing rhythm · the twelve most recent

2026-08-132026-10-07

SelectedProcedural

Filings

19 in the window · 2 earlier on record

  1. 7 October 2026 ·

    Compliance Certificate

    Revised Certificate Under Reg. 74 (5) Of SEBI (DP) Regulations, 2018

    This is revision to the Corporate Annoucement made on 06th October, 2026 under Regulation 74(5) of SEBI (DP) Regulation, 2018.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 6 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    We hereby submit the certificate issued under Regulation 74(5)of SEBI (DP) Regulations 2018 for the quarter and half year ended 30th September, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  3. 2 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Consolidated scrutinizer's report for the 47th Annual General Meeting of the company is attached herewith along with the voting results.

    AGM/EGM / AGM View filing →

  4. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Please find attached outcome of 47th Annual General Meeting of the Members of the Company held on 30th September, 2026.

    AGM/EGM / AGM View filing →

  5. 21 September 2026 ·

    General

    Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Application For In-Principle Approval For Employee Stock Option Scheme (ESOP)

    Intimation under Regulation 30 of SEBI (LODR) Reg, 2015 - Application for In- Principle Approval For Employee Stock Option Scheme (ESOP)

    Company Update / General View filing →

  6. 9 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of notice of 47th Annual General Meeting.

    Company Update / Newspaper Publication View filing →

  7. 8 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Pursuant to Regulation 34(1) of SEBI(LODR) Regulation, 2015, we enclose herwith the Annual Report of the Company for the Financial Year ended March 31 2026 along with Notice of the Forty ....

    Others / Reg. 34 (1) Annual Report View filing →

  8. 8 September 2026 ·

    AGM / EGM

    47Th Annual General Meeting Of The Company To Be Held On 30Th September, 2026

    Notice of 47th Annual General meeting to be held on 30-09-2026 for the Financial Year 2025-26

    AGM/EGM / AGM View filing →

  9. 7 September 2026 ·

    Book Closure

    The Register Of Members And Share Transfer Books Of The Company Will Remain Closed From 23Rd September, 2026 - 30Th September, 2026.

    The Register of Members and Share Transfer Books will remain closed for the Purpose of 47th Annual General Meeting

    Corp. Action / Book Closure View filing →

  10. 7 September 2026 ·

    Outcome

    Board Meeting Outcome for The Meeting Held Today On 07Th September, 2026

    oard Meeting held today on 07th September, 2026, To consider and approve the following 1. grant Employee Stock Options equal to or more than 1% of the issued capital of the company subject ....

    Others / Outcome without intimation View filing →

  11. 19 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of Unaudited standalone and consolidated financial results for the quarter ended 30th June, 2026

    Company Update / Newspaper Publication View filing →

  12. 13 August 2026 ·

    Results

    Board Meeting Held On 13Th August, 2026 To Consider And Approve The Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2026.

    To consider and approve the unaudited standalone and consolidated financial results along with the limited review report given by the stautory auditor of the company for the quarter ended ....

    Result / Financial Results View filing →

  13. 13 August 2026 ·

    Results

    Board Meeting Held On 13Th August, 2026 To Consider And Approve The Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30Th, 2026

    To consider and approve unaudited standalone and consolidated financial results along with the limited review report given by the statutory auditor of the company for the quarter ended ....

    Result / Financial Results View filing →

  14. 13 August 2026 ·

    Board Outcome

    Board Meeting Outcome for To Consider And Approve The Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2026

    To consider and approve the Unaudited standalone and consolidated financial results for the quarter ended June 30th 2026 along with the limited review report given by statutory auditor of the company.

    Board Meeting / Outcome of Board Meeting View filing →

  15. 31 July 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of Postal Ballot dated on 31st July, 2026.

    Company Update / Newspaper Publication View filing →

  16. 30 July 2026 ·

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    Pursuant to Reg 30 of SEBI(LODR)Regulation, 2015 we hereby attach revised noticed of postal ballot to consider and approve the following: 1. Enhancement of overall limits of Inter-corporate ....

    AGM/EGM / Postal Ballot View filing →

  17. 29 July 2026 ·

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    Pusuant to Regulation 30 of SEbI(LODR) Regulation, 2015 we hereby attach notice of postal ballot to consider and approve the following: 1. Enhancement of overall limits for inter corporate ....

    AGM/EGM / Postal Ballot View filing →

  18. 29 July 2026 ·

    Fundraising

    Raising of Funds

    Board Meeting held on 29th July, 2026 to consider and approve Issue of Equity Shares by way of Right Issue.

    Company Update / Raising of Funds View filing →

  19. 29 July 2026 ·

    Board Outcome

    Board Meeting Outcome for Board Meeting Outcome For The Meeting Held On Wednesday 29Th July, 2026.

    Board Meeting held on 29th July, 2026 to consider and approve the following: 1. To approve the Notice of Postal Ballot 2. To Consider and appoint Megha Kamal Samdani, Company Secretary ....

    Board Meeting / Outcome of Board Meeting View filing →

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