Board Meeting of the Company held on 23rd August, 2025 to: 1. consider and approve the Revised Board Report for the FY 2024-25 due to change in the Secretarial Audit Report and 2. To consider ....
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The board of Epuja Spiritech Ltd met on 23rd August 2025 to consider and approve a Revised Board Report for the financial year 2024-25. The revision was prompted by a change in the Secretarial Audit Report. The original board report had to be updated to reflect this modification. The board also considered additional agenda items as part of the same meeting. This is essentially a corrective filing to ensure the annual disclosures are accurate and complete.
For shareholders, this is a routine governance update. A revised board report indicates a correction to disclosures rather than any change in business performance, and is unlikely to materially affect the stock price.