Proceedings of 44th AGM held on September 19, 2026

Easun Capital Markets held its 44th AGM on September 19, 2026 via video conferencing from 1:32 PM to 2:24 PM. Three ordinary resolutions were put to vote: adoption of audited financial statements for FY ending March 31, 2026, re-appointment of Mr. Aditya Sadani as director retiring by rotation, and his re-appointment as Whole-time Director for 5 years effective September 20, 2026. Auditors' and Secretarial Audit reports had no qualifications or adverse remarks. E-voting was conducted through CDSL. Results will be filed with BSE and Calcutta Stock Exchange shortly.