Pursuant to Regulation 30 and 34(1) of SEBI(LODR) Regulation, 2015, we enclose herwith the Annual Report of the Company for the Financial Year ended March 31 2025 along with Notice of the ....
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Epuja Spiritech Ltd (formerly Sagar Productions Limited) has submitted its 46th Annual Report for the financial year ended March 31, 2025, along with the notice for its 46th Annual General Meeting scheduled for September 18, 2025 via video conferencing. Key business items to be tabled include adoption of audited financial statements, re-appointment of Mr. Chetan Merchant as a director, and approval of a new ESOP 2025 scheme allowing up to 3 crore employee stock options (convertible into 3 crore equity shares of Re. 1 each). Shareholders will also vote on appointing Mr. Shailendra Omprakash Mishra as an Independent Director for five years and M K Samdani & Co as Secretarial Auditors for FY 2025-26 through FY 2029-30.
The proposed ESOP 2025 could lead to dilution of existing equity if employees exercise options, while new board and auditor appointments are routine governance matters. No immediate financial red flags or operational concerns are flagged in this filing.