Pursuant to provisions of Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, enclosed herewith is the Annual Report of the Company for the Financial ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Easun Capital Markets has submitted its Annual Report for FY 2024-25 to BSE and Calcutta Stock Exchange, along with the notice for its 43rd Annual General Meeting scheduled for September 24, 2025 at 3:30 PM via video conferencing. For FY 2024-25, the company reported a turnover of Rs. 122.21 lakh, profit before tax of Rs. 12.36 lakh, and slipped into a small loss of Rs. 0.36 lakh versus a profit of Rs. 70.53 lakh in the previous year, with EPS at Rs. (0.01). The Board has not recommended any dividend for the year. Key AGM agenda includes adoption of financial statements, re-appointment of Mr. Apurva Salarpuria (holding over 23.39 lakh shares) as director, and appointment of M/s. Rajan Singh & Co. as Secretarial Auditor for five years from FY 2025-26 to FY 2029-30. The company also saw a change in its board composition with two new independent directors replacing the two who retired after completing their second term.
Shareholders should note the sharp decline in profitability and the decision to skip dividend, reflecting weaker earnings in the company's NBFC and investment activities. The AGM will require shareholder approval for the director re-appointment and the new five-year secretarial auditor engagement, but no immediate material impact on share price is expected from this routine filing.