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The Annexure

Desk Financial Services Epuja Spiritech Ltd

Epuja Spiritech Ltd

BSE 532092 EPUJA INE807D01030
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

11 filings · 5 material · busiest 2026-07-29 and 2026-08-13

What it files

Filings

11 in the window

  1. 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 →

  2. 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 →

  3. 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 →

  4. 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 →

  5. 31 July 2026

    Newspaper Publication

    Newspaper Publication

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

    Company Update / Newspaper Publication View filing →

  6. 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 →

  7. 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 →

  8. 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 →

  9. 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 →

  10. 10 July 2026

    Compliance Certificate

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

    We hereby submit the certificate under Regulation 74(5) of SEBI (DP) Regulation 2018 for the quarter ended 30th June, 2026.

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

  11. 23 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading window of Unaudited financial results for the quarter ended 30th June, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →