Forwarding herewith a copy of newspaper cutting published in a leading English newspaper(The Echo of Indi) and in regionaL Language (Arthik Lipi) on 01.09.2025 in terms of Reg. 47(1)(d) ....
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Easun Capital Markets Ltd has submitted copies of newspaper advertisements published on September 1, 2025 in 'The Echo of India' (English) and 'Arthik Lipi' (Bengali) regarding the notice for its 43rd Annual General Meeting. The AGM is scheduled for Wednesday, September 24, 2025 at 3:30 PM and will be conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM), with no physical venue. Members can vote electronically via CDSL between September 21, 2025 (9:00 AM) and September 23, 2025 (5:00 PM), with September 17, 2025 set as the cut-off date for eligibility. The annual report for FY 2024-25 will be sent only by email to members whose addresses are registered with the company or depositories. The filing has been made under Regulation 47(1)(d) of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
This is a standard regulatory compliance filing to inform shareholders about the upcoming AGM; there is no material financial or strategic impact on the stock or shareholders.