Earkart Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve AGENDA FOR THE BOARD MEETING The ....
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Earkart Ltd (formerly Earkart Private Limited) has called a board meeting on November 14, 2025, at 3:00 PM at its Noida corporate office. The meeting agenda suggests this is the company's first board meeting following the successful listing of its equity shares on the stock exchange. Key items on the agenda include approving the proposal for issuance of Non-Convertible Debentures (NCDs), approving the incorporation of a wholly owned subsidiary outside India, and decisions related to ESOPs (in-principle application approval and deferral of vesting rights). Other agenda items include appointing N Kothari & Associates as Secretarial Auditor for FY 2025-26, noting the post-listing shareholding pattern, updating the corporate office address, and authorizing listing-related disclosures and filings.
The proposed NCD issuance signals plans to raise debt capital, while the overseas wholly owned subsidiary points to international expansion—both of which could be material for shareholders. The deferral of ESOP vesting rights may have minor implications for employee stock-based compensation timelines.