Epuja Spiritech Limited Submits Quarterly Financial Filing for Quarter Ended June 30, 2025

Epuja Spiritech Limited submitted its integrated financial filing for the quarter ended June 30, 2025 to BSE. The company raised Rs. 30.60 lakh through preferential allotment of warrants convertible into equity shares on April 29, 2025 and May 10, 2025, with Rs. 15.30 lakh raised on each date. The filing includes financial results and statements on deviation or variation for proceeds of various issues. The company reported no deviation or variation in the use of funds raised during the quarter. The company has no outstanding defaults on loans as of June 30, 2025 and has not issued any debt securities. The statement of deviations was reviewed by the Audit Committee at their meeting held on August 13, 2025.

Epuja Spiritech Limited Approves Q1 FY26 Financial Results and Appoints New Independent Director

Epuja Spiritech Limited's Board of Directors approved standalone and consolidated unaudited financial results for the quarter ended June 30, 2025, during a board meeting held on August 13, 2025. The company also appointed Mr. Shailendra Mishra as Additional Independent Director with effect from August 13, 2025. Mr. Mishra is a Commerce Graduate from University of Mumbai with over 20 years of experience in marketing, account management, and business development in the travel and tourism sector. He has previously worked with companies including CAT Leisures Private Limited, Abacus Distribution Systems India Private Limited, Crescore Marketing Solutions Private Limited, and Jet Air Private Limited. Following his appointment, the company reconstituted its board committees, with Mr. Mishra joining as a member of the Audit Committee and as Chairperson of both the Nomination & Remuneration Committee and Stakeholder Relationship Committee. The company confirmed that Mr. Mishra is not related to any other directors or key management personnel and is not barred from serving as an independent director.