The Board consider and approve the revision of Board Report for Financial year 2024-25
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Epuja Spiritech Ltd has revised its Board Report for FY 2024-2025 after its Board of Directors approved the changes at a meeting on August 23, 2025. The revision was triggered by changes in the Secretarial Audit Report for the financial year ended 31st March 2025. The company will file the notice of its 46th Annual General Meeting (AGM) and the Annual Report with the stock exchanges separately at a later date. The board meeting ran from 5:00 PM to 6:15 PM. The company was formerly known as Sagar Productions Limited.
The filing is procedural and signals that the originally submitted Board Report needs corrections tied to the Secretarial Audit Report. Retail investors should wait for the revised Annual Report and AGM notice to check whether the secretarial audit observations point to any governance or compliance concerns before drawing conclusions.