Board Meeting held to 1. Considered, approved and took on record the standalone and consolidated Unaudited Financial Result for the quarter ended 30th June, 2025 2. Considered and appointed ....
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Epuja Spiritech Limited's board met on 13th August 2025 and approved standalone and consolidated unaudited financial results for Q1 FY26 (quarter ended 30th June 2025). Revenue from operations came in at Rs. 13.31 lakhs versus Rs. 15.34 lakhs in Q1 FY25, showing a year-on-year decline. The company swung to a profit of Rs. 15.77 lakhs from a loss of Rs. 62.30 lakhs in the comparable quarter, though the turnaround was largely supported by exceptional items of Rs. 16.21 lakhs. EPS stood at Rs. 0.02 versus Rs. (0.07) in Q1 FY25. The board also appointed Mr. Shailendra Mishra as Additional Independent Director — a commerce graduate with 20+ years of marketing and business development experience in the travel and tourism sector — and reconstituted the Audit, Nomination & Remuneration, and Stakeholder Relationship committees accordingly. Statutory auditor SDP M & Co issued an unmodified limited review report on the results.
Adding another independent director strengthens board oversight and governance. While the headline return to profitability is positive, it is mostly driven by one-time exceptional income rather than core operations, and the revenue base remains very small — shareholders should look for sustained improvement in the underlying business before drawing strong conclusions.