Epuja Spiritech Ltd — Important, 25-08-2025: Company Update

Epuja Spiritech's board met to address key corporate governance and AGM preparations. The board approved a revised Board Report for the financial year 2024-2025, reflecting updates from the Secretarial Audit Report for the year ending March 31, 2025. Additionally, Megha Kamal Samdani was appointed as the Scrutinizer for the company's 46th Annual General Meeting. These steps are crucial for ensuring accurate reporting and proper conduct of shareholder meetings, upholding transparency for investors.