Epuja Spiritech Board Approves ESOP Grant, Sets AGM Date

Epuja Spiritech Ltd's Board of Directors met on September 7, 2026, to consider and approve several key matters. The board resolved to grant Employee Stock Options (ESOPs) equivalent to or exceeding 1% of the company's issued capital under the ESOP 2026 scheme, subject to shareholder approval. Additionally, Ms. Megha Samdani was appointed as the Scrutinizer for the 47th Annual General Meeting (AGM). The notice for the 47th AGM, scheduled for September 30, 2026, was approved, along with the Director's Report for the financial year ended March 31, 2026. The AGM will be held via video conferencing, with a cut-off date of September 22, 2026, for voting eligibility. Remote e-voting will be open from September 27 to September 29, 2026, and book closure is set from September 23 to September 30, 2026.