Epuja Spiritech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 11thFebruary, 2025 to transact the following business:1. To consider, approve & take on record the Un-Audited Financial Result for standaloneand consolidated the quarter and year ended 31st December, 2024 as per Regulation33 of the listing Regulation and take on record the Audit Report given by the StatutoryAuditor of the Company in this behalf.