- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹11 Cr4,246th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 8 May 2026
- 0.7
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 13 Aug 2026
- −53.5%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 13 Aug 2026
- −57.3%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 8 May 2026
- 0.02
- Volume, BSEVolume. Shares traded on the last trading day.
- 11,018
Epuja Spiritech board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonCHETAN MERCHANT
- Company Secretary and Compliance OfficerDEEKSHA PATHAK
9 directors5 independent3 executive1 non-executive
- PUNAM ARORAIndependent · joined Sep 2020 · 69 months as independent · 1 listed board · 1 as independent
- PRAKASHCHANDRAKUMARGANDHINon-executive · joined Sep 2020 · 69 months as independent · 1 listed board · 2 committee seats
- SHAILENDRAMISHRAIndependent · joined Aug 2025 · 10 months as independent · 8 listed boards · 2 as independent
- UDAY DAMODARTARDALKARIndependent · joined Sep 2024 · 21 months as independent · 5 listed boards · 2 as independent
- SRIDHAR NATRAJANCHANDRASEKHARANIndependent · joined Sep 2023 · 33 months as independent · 10 listed boards · 1 as independent · 2 committee seats, 2 as chair
- POOJA HEMANGKHAKHIIndependent · joined Jun 2023 · 36 months as independent · 8 listed boards · 5 as independent · 2 committee seats, 1 as chair
- RIKIN JITENDRAPAREKHExecutive · joined Jun 2023 · 36 months as independent · 7 listed boards
- CHETAN MERCHANT · ChairpersonExecutive · joined Jun 2023 · 36 months as independent · 5 listed boards
- SHIVAKUMARExecutive · joined Jun 2023 · 36 months as independent · 4 listed boards
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 8 May 20269 of 9 present5 independent · 44 days in between
- 24 Mar 20269 of 9 present5 independent · 39 days in between
- 12 Feb 20269 of 9 present5 independent
Audit Committee
Chair POOJA HEMANGKHAKHI
PRAKASHCHANDRAKUMARGANDHI, SHAILENDRAMISHRA
- 8 May 20263 of 3 present2 independent · 44 days in between
- 12 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair SHAILENDRAMISHRA
PRAKASHCHANDRAKUMARGANDHI, POOJA HEMANGKHAKHI
- 24 Mar 20263 of 3 present2 independent · 33 days in between
- 18 Feb 20263 of 3 present2 independent · 5 days in between
Stakeholders Relationship Committee
Chair SHAILENDRAMISHRA
PRAKASHCHANDRAKUMARGANDHI, POOJA HEMANGKHAKHI
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- S D P M & COPeer-review certificate valid to Feb 2028
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Epuja Spiritech AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Epuja Spiritech dividend history
Annual general meeting, 2 Oct 2026
25,443 shareholders on the register on 22 Sep 2026; present: 2 promoters and 44 others; votes counted by MEGHA KAMAL SAMDANI / M K Samdani & Co..The company's voting result (opens in a new tab)
To consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026, the Audited Consolidated Financial Statements for the said financial year and the Reports of the Board of Directors and the Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 22.90% · promoters 99.17% · institutions 0.00% · other public 16.24%
- To appoint Mr. Rikin Jitendra Parekh, who retires by rotation and being eligible, offers himself for re-appointment as a DirectorOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 22.90% · promoters 99.17% · institutions 0.00% · other public 16.24%
To grant Employee Stock Options equal to or more than 1% of the issued capital of the company to the identified employees under Epuja Spiritech Employee Stock Option Scheme 2026 ("ESOP 2026") of the CompanyMoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 22.90% · promoters 99.17% · institutions 0.00% · other public 16.24%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 29 Aug 2026, 3 resolutions
25,357 shareholders on the register on 24 Jul 2026; votes counted by Megha Kamal Samdani / M K Samdani & Co..The company's voting result (opens in a new tab)
- To consider and approve the enhancement of overall limits for intercorporate loan/guarantee/security/investment pursuant to Section 186 of the Companies Act, 2013 upto 100 crore.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 35.73% · promoters 99.17% · institutions 0.00% · other public 30.19%
ADDITION IN OBJECT CLAUSE OF MEMORANDUM OF ASSOCIATION (MOA) BY ADDING FOLLOWING OBJECT IN SUB-CLAUSE (A) OF CLAUSE 3 OF MAIN OBJECT MAKE CONSEQUENT ALTERATION IN CLAUSE V OF THE MEMORANDUM OF ASSOCIATIONMoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 35.73% · promoters 99.17% · institutions 0.00% · other public 30.19%
- INCREASE IN AUTHORISED SHARE CAPITAL AND ALTERATION OF CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATIONOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 35.73% · promoters 99.17% · institutions 0.00% · other public 30.19%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Sep 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesJul 2025 | 0.39 | to meet the funding and business requirements of the Company including in relation to, and for (funding the business growth, capital expenditure, expansion plans including investments in subsidiaries, exploring new initiatives, working capital and other general corporate purposes) by way of fresh issue for cash and for consideration other than cash (including share swap). | 0.00 | 0.39 | No |
| Preferential IssuesJul 2025 | 0.22 | to meet the funding and business requirements of the Company including in relation to, and for (funding the business growth, capital expenditure, expansion plans including investments in subsidiaries, exploring new initiatives, working capital and other general corporate purposes) by way of fresh issue for cash and for consideration other than cash (including share swap). | 0.00 | 0.22 | No |
| Preferential IssuesSep 2025 | 1.65 | to meet the funding and business requirements of the Company including in relation to, and for (funding the business growth, capital expenditure, expansion plans including investments in subsidiaries, exploring new initiatives, working capital and other general corporate purposes) by way of fresh issue for cash and for consideration other than cash (including share swap). | 0.00 | 1.65 | No |
| Preferential IssuesSep 2025 | 2.03 | to meet the funding and business requirements of the Company including in relation to, and for (funding the business growth, capital expenditure, expansion plans including investments in subsidiaries, exploring new initiatives, working capital and other general corporate purposes) by way of fresh issue for cash and for consideration other than cash (including share swap). | 0.00 | 2.03 | No |
| Preferential IssuesSep 2025 | 2.45 | to meet the funding and business requirements of the Company including in relation to, and for (funding the business growth, capital expenditure, expansion plans including investments in subsidiaries, exploring new initiatives, working capital and other general corporate purposes) by way of fresh issue for cash and for consideration other than cash (including share swap). | 0.00 | 2.45 | No |