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).

Epuja spiritech Limited has issued a formal notice announcing its board meeting scheduled for Friday, May 8, 2026. The meeting will be conducted through video conferencing and aims to address critical financial and business matters for the quarter and year ended March 31, 2026.

Meeting Agenda and Purpose

The board meeting has been convened primarily to consider and approve the company's audited financial results for Q4 FY26. The comprehensive agenda includes:

Regulatory Compliance

The meeting notice was issued on May 1, 2026, in strict adherence to Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015. This regulation mandates listed companies to provide advance notice of board meetings where financial results and other material matters are to be considered.

The company's communication was addressed to the Department of Corporate Services at BSE Limited, referencing the company's BSE Code 532092. The notice ensures transparency and keeps stakeholders informed about significant corporate developments.

Company Background

Epuja Spiritech Limited, formerly known as Sagar Productions Limited, operates with its registered office located at Marathon Icon, 6th Floor, Office Number 606, Off Ganapatrao Kadam Marg, Lower Parel, Mumbai. The company maintains its corporate office in Bangalore at Vasishtha Paradise, Temple Road, Malleswaram.

Meeting Format and Authorization

The board meeting will be conducted via video conferencing, reflecting modern corporate governance practices. The notice was signed by Deeksha Tiwari, Company Secretary and Compliance Officer, ensuring proper authorization and compliance with corporate formalities.

The meeting represents a crucial milestone for the company as it prepares to present its annual financial performance and strategic decisions to stakeholders and regulatory authorities.