StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting24 Mar 2026, 08:01 pm

Epuja Spiritech Ltd Board Meeting: Reclassification of Promoters, Stock Options Addition, and Postal Ballot Notice

AI Summary

Epuja Spiritech Ltd held a Board Meeting on 24th March, 2026, approving the reclassification of two entities from Promoter to Public Category, and the addition of 3,00,00,000 stock options under the Epuja Spiritech Employee Stock Option Scheme 2026. Megha Kamal Samdani was appointed as the Scrutinizer for conducting the postal ballot. A Notice of Postal Ballot was approved for reclassification and stock option approval.

Key Highlights

  • Reclassification of Winfotel Infomedia Technologies Pvt Ltd and Divit India Services Pvt Ltd from Promoter to Public Category
  • Addition of 3,00,00,000 stock options under Epuja Spiritech Employee Stock Option Scheme 2026
  • Appointment of Megha Kamal Samdani as Scrutinizer for conducting the postal ballot
  • Notice of Postal Ballot for reclassification and stock option approval