Earkart 5th AGM held on 15 Jul 2026; 3 resolutions proposed
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Earkart Limited held its 5th AGM on 15 July 2026 via video conference, chaired by CMD Rohit Misra. Of 252 shareholders on record date 8 June 2026, 7 attended. Three resolutions were proposed: adoption of FY26 audited financials, re-appointment of Mr. Rahul Salesha as Director, and ratification of the Amended Earkart ESOP Scheme 2025-Amended 2026 (Special Resolution). Secretarial audit had qualifications addressed in the Director Report. Two Independent Directors were absent. Meeting concluded at 3:50 PM; voting results to be filed later.
Routine AGM disclosure. Watch for voting outcome, especially ESOP scheme approval which may affect employee stock dilution. No immediate material impact.