Epuja Spiritech Ltd Share Price

AGM Date: 30 Sep 2022

1. Considered and approved the Directors' Report along with Management Discussion and Analysis Report for the financial year ended March 31, 2022 to be submitted to the Shareholders. 2. Approval of Notice of the 43rd Annual General Meeting of the Company to be held on 30th September, 2022 at 01:30 p.m. at 2nd Floor, CKP Hall, Tejpal Scheme Rd 4, Udyan Vikas Society, Vile Parle East, Vile Parle, Mumbai-400057; 3. Closure of the Register of Members & Share Transfer Register from 24th September, 2022 to 30th September, 2022 for the purpose of Annual Book Closure; 4. Appointment of VRG & Associates, Practicing Company Secretaries as Scrutinizer for Annual General Meeting; 5. The Board has appointed VRG & Associates (COP No- 22478 & Peer Review: 1678/2022), Practicing Company Secretaries as Secretarial Auditors of the Company for the for Financial Year 2022-23. Pursuant to Regulation 44 SEBI (LODR), 2015, details regarding the attendance, voting at the 43rd Annual General Meeting of the Company held on Friday, September 30, 2022 together with the report of scrutinizer and result of voting are attached herewith. (As Per BSE Announcement Dated 02.10.2022)

AGM Date: 28 Sep 2023

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Sagar Productions Limited at their meeting held on Tuesday, 20th June, 2023, has interalia considered and approved agendas attached in the outcome. With reference to the board meeting held on 20th June, 2023, the board passed a resolution to hold the 44th Annual General Meeting of the company on 31st July, 2023. However the company would like to inform that the 44th Annual General Meeting is to be adjourned and will not be held on the said date. The date for the 44th Annual General Meeting of the company will be declared soon and accordingly intimated. (As per BSE Announcement Dated on 25/07/2023) This is to inform you that pursuant to the relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India (SEBI) issued from time to time, the 44th Annual General Meeting of the Company scheduled to be held on Thursday, 28 September, 2023 at 1:00 p.m. IST though video conference (VC)/ other audio visual means (OAVM) at the venue deemed to be at the registered office of the Company. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Sagar Productions Limited at their meeting held on Wednesday, 6th September, 2023, has interalia considered and approved the following: Pursuant to regulation 42 of Securities and Exchange Board of India(listing Obligation and Disclosure Requirement ) 2015 the Register and share transfer Books of the company will remain closed from 22nd September 2023 to 28th September (both Days Inclusive) for the purpose of the Annual General Meeting to be held on 28th September,2023 (As per BSE Announcement Dated on 06/09/2023) We hereby submit the Scrutinizer report consolidated for Remote E-voting & E- voting during AGM of 44th Annual General Meeting held on Thursday, September 28, 2023 at 1:00 p.m IST through Two way video conferencing/Other Audio visual means pursuant to section 108 of companies Act, 2013 and Rule 20 of the Companies ( Management and Administration) Rules, 2014 including the amendments therof. (As Per BSE Announcement Dated on 29/09/2023)

AGM Date: 27 Sep 2024

AGM 27/09/2024 Scrutinizer Report of the 45th Annual General Meeting of Epuja Spiritech Limited held on 27th September 2024 (As Per BSE Announcement Dated on 28.09.2024)

EGM Date: 30 Dec 2022

1. Approval of Notice of the Extra-Ordinary General Meeting of the Company wrt to Order of National Company Law Tribunal (NCLT), Mumbai Bench passed on 04th November, 2022 and issued and received Certified True Copy on 28th November 2022 to call meeting of meeting of Equity shareholders of Sagar Productions Limited in the matter of Scheme of Amalgamation of the Company to be held on 30th December, 2022 at 11:00 A.m. via Video Conferencing / Other Audio Visual Means; 2. Appointment of Mr. Sunil Kumar, Director of the Company as Chairman of the Extra- Ordinary General Meeting as per order of the NCLT Mumbai Bench; 3. Appointment of S. D. Motta & Associates, Chartered Accountant as Scrutinizer for Extra-Ordinary General Meeting as per order of the NCLT Mumbai Bench. This is in connection order in merger application CA(CAA) NO. 214 (MB) 2022 delivered by The Hon''ble NCLT Mumbai bench, dated 04th November, 2022 and certified true copy received on dated 28th November, 2022 has inter alia directed the Company to convene a meeting of its equity shareholders to approve the arrangement embodied in the Scheme under Sections 230 to 232 of the Companies Act, 2013 ('Act') and other applicable provisions thereof and applicable rules thereunder, on Friday, 30th December, 2022 through Video Conference ('VC'). Pursuant to SEBI (Listing Obligation and Disclosure requirement) Regulations 2015, please be informed that Extra-Ordinary general meeting of the members of the Company will be held on Friday, December 30, 2022. The register of members and share transfer books of the Company will remain closed from Saturday, December 24, 2022 to Friday, December 30, 2022 (both days inclusive) for the purpose the Extra-Ordinary General Meeting of the Company. (As Per BSE Announcement Dated on 07/12/2022) EGM 30/12/2022 (As Per BSE Bulletin Dated on 07.12.2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of the notice of Extra-Ordinary General Meeting, Book Closure and E-voting published in the English, Hindi and Marathi newspapers i.e., 'Active Times' 'Navbharat' and 'Mumbai Lakshadweep' dated December 09, 2022. (As per BSE Announcement Dated on 09/12/2022) This is to inform that pursuant to the order of the Hon''ble National Company Law Tribunal, Mumbai Bench, a meeting of the equity shareholders of Sagar Production Limited held today i.e., Friday, December 30, 2022 via video conferencing. In the above connection, please find enclosed herewith proceedings of the said meeting in due compliance with Regulation 30 of SEBI LODR. (As per BSE Announcement Dated on 30/12/2022) Pursuant to Regulation 44 SEBI (LODR), 2015, details regarding the attendance, voting at the Extra-ordinary General Meeting of the Company held on Friday, December 30, 2022 together with the report of scrutinizer is attached herewith. (As Per BSE Announcement Dated on 02.01.2023)