Epuja Spiritech Limited has initiated a postal ballot process to seek shareholder consent for enhancing its overall limits for inter-corporate loans, guarantees, securities, and investments to ₹100 crore under Section 186 of the Companies Act, 2013. The company is also seeking approval to increase its authorized share capital from ₹20 crore to ₹80 crore and to amend its Memorandum of Association (MOA) to include agro-products cultivation/processing and information technology services. These strategic moves aim to strengthen financial flexibility and enable entry into high-growth sectors.

The Board of Directors approved these resolutions on July 29, 2026. The filings were communicated to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Central Depository Services Limited (India) Limited (CDSL) has been engaged to facilitate the remote e-voting system, ensuring compliance with Ministry of Corporate Affairs (MCA) circulars that exempt the dispatch of hard copies of ballot notices. Shareholders holding shares as of the cut-off date must cast their votes electronically through CDSL or NSDL platforms.

Key Resolutions Under Consideration

The postal ballot seeks approval for three special resolutions:

The enhancement of the Section 186 limit is intended to support treasury management requirements, funding needs of subsidiaries, joint ventures, and associate companies. The explanatory statement notes that the company has improved cash flow efficiency through disciplined receivables management, collection of retention money, faster working cycles in projects, and strategic vendor negotiations.

Voting Process and Timeline

CS Megha Samdani, a practicing Company Secretary, has been appointed as the scrutinizer to conduct the postal ballot in a fair and transparent manner. The e-voting module will remain open from July 30, 2026, until 5:00 PM on August 28, 2026. The cut-off date for determining voting eligibility is fixed at July 24, 2026. Once the voting period closes, the scrutinizer will submit the report to the Chairman by August 29, 2026, with results declared on or before that date. The outcomes will be uploaded on the company’s website and communicated to BSE Limited simultaneously.

Strategic Implications

The proposed diversification into agro-products includes activities such as cultivation, processing, packaging, trading, import, and export of agricultural produce, alongside agro-technology development including precision agriculture and organic farming consultancy. The IT segment expansion covers software development, cloud computing, data analytics, ERP solutions, and AI applications in agriculture. These moves signal a shift towards integrated agribusiness and digital solutions, potentially broadening the company’s revenue streams beyond its existing operations. Investors should monitor subsequent filings for details on future equity issuances, as the authorized capital increase does not result in an immediate allotment of shares.

Epuja Spiritech Limited, formerly known as Sagar Productions Limited, has informed BSE Ltd of the publication of its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The disclosure was made in compliance with Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with the newspaper advertisements appearing on May 12, 2026.

Regulatory Disclosure Details

The company notified the stock exchange that its audited financial results for the quarter and year ended March 31, 2026 were published in two newspapers on May 12, 2026. Copies of the newspaper advertisements were enclosed with the intimation for the exchange's reference and record. The key details of the disclosure are summarised below:

Financial Results Published

The published results cover both audited standalone and audited consolidated financial results. The results include data across multiple reporting periods as required under Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The periods covered in the published results are as follows:

• 3 Months ended March 31, 2026 (Audited)
• Preceding 3 Months ended December 31, 2025 (Unaudited)
• Corresponding 3 Months ended March 31, 2025 (Audited)
• Year to date figures for the current period from April 01, 2025 to March 31, 2026 (Audited)
• Year ended March 31, 2025 (Audited)

The published figures represent an extract of the detailed format of quarterly and year-ended results filed with the stock exchanges, as noted by the company in its disclosure.

Company Overview

Epuja Spiritech Limited has its registered office at Marathon Icon, 6th Floor, Office Number 606, Off Ganapatrao Kadam Marg, Lower Parel, Mumbai – 400013, and its corporate office at 32/1, Vasishtha Paradise, Temple Road, 11th Cross, Malleswaram, Bangalore 560003. The intimation to BSE Ltd was signed by Deeksha Pathak, Company Secretary and Compliance Officer, on May 12, 2026, and the Managing Director on record is Chetan Merchant (DIN: 06863321).