Sagar Productions Limited

Epuja Spiritech Limited (formerly Sagar Productions Limited) has filed its Annual Report for the Financial Year ended March 31, 2026, along with the Notice of the Forty-Seventh Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, to be held via Video Conferencing. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26, and the re-appointment of Mr. Rikin Jitendra Parekh as a Director. The company's vision focuses on integrating spirituality with modern technology to enhance spiritual experiences and preserve cultural heritage.

Epuja Spiritech Ltd (formerly Sagar Productions Limited) has issued a notice for its 47th Annual General Meeting (AGM) to be held on September 30, 2026, at 4:00 PM IST via Video Conferencing. The AGM will cover the financial year 2025-26. Key agenda items include the adoption of the Audited Standalone and Consolidated Financial Statements for the fiscal year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. The company also plans to appoint Mr. Rikin Jitendra Parekh, who retires by rotation. The Annual Report and AGM notice are being sent electronically to members and uploaded on the company's website. The company's vision focuses on integrating spirituality with technology to enhance devotional experiences.

Epuja Spiritech Ltd has announced that its Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 30, 2026, inclusive. This closure is for the purpose of the company's 47th Annual General Meeting (AGM), which is scheduled to be held on September 30, 2026. The announcement is made in compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This period ensures all necessary administrative procedures related to share ownership are finalized before the AGM.

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.

Epuja Spiritech Limited (formerly Sagar Productions Limited) announced that its Board of Directors, in a meeting held on August 13, 2026, considered and approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board also took on record the limited review report provided by the company's statutory auditor. The meeting commenced at 4:15 PM and concluded at 5:15 PM IST.

Epuja Spiritech Limited (formerly Sagar Productions Limited) announced that its Board of Directors met on August 13, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also took on record the limited review report from the statutory auditor. The meeting commenced at 4:15 PM and concluded at 5:15 PM. The financial results were prepared in accordance with Indian Accounting Standards (Ind AS).

Epuja Spiritech Limited (formerly Sagar Productions Limited) announced that its Board of Directors met on August 13, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also took on record the limited review report from its statutory auditor. The meeting commenced at 4:15 PM and concluded at 5:15 PM. The financial results were prepared in accordance with Indian Accounting Standards (Ind AS 34).

Epuja Spiritech Ltd has announced that its Board of Directors will convene on August 13, 2026, via video conferencing. The primary agenda item is to consider, approve, and take on record the unaudited standalone and consolidated financial results for the quarter and year ended June 30, 2026. The meeting will also review the Limited Review Report from the company's statutory auditor. Any other business items as decided by the Board may also be discussed.

Epuja Spiritech Limited (formerly Sagar Productions Limited) announced that its Board of Directors, in a meeting held on July 29, 2026, approved a Rights Issue to raise up to ₹60 crore. The funds will be raised through the issuance of fully-paid equity shares of face value ₹1 each. The Board has also constituted a Rights Issue Committee to manage all aspects of the issue, including quantum, price, and record date. Additionally, the Board considered and approved proposals for enhancing inter-corporate loan limits up to ₹100 crore, amending the Memorandum of Association regarding the object clause and authorized share capital, and appointed a scrutinizer for a postal ballot process.

Epuja Spiritech Ltd has announced a board meeting scheduled for July 29, 2026. The primary agenda item is to consider and approve a potential fund-raising initiative through a rights issue of equity shares to eligible shareholders. The approval is subject to obtaining necessary regulatory and statutory clearances. The meeting will also address any other business items as decided by the board.