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Epuja Spiritech Ltd
Epuja Spiritech Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Held On 11Th June 2024
Jun 11,2024
Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we hereby inform you that the Board of Directors of Epuja Spiritech Limited (Formerly known as Sagar Productions Limited) at their meeting held on Tuesday 11 June 2024 has inter alia considered and approved the following: 1. Appointed Ms. Megha Samdani proprietor of M/s M K Samdani & Co. as scrutinizer to conduct Postal Ballot Process. 2. Considered and approved the following agendas of postal ballot notice: Approval of Remuneration To Chief Financial Officer To approve appointment of Mr. Shiva Kumar as Chief Executive officer of the Company To approve appointment of Mr. Chetan Merchant as the Managing Director of the Company