Pursuant to Reg 30 of SEBI (LODR) 2015 read with Schedule III, as amended from time to time, please be informed that the 43rd AGM of the company will be held on Wednesday, September 24, ....
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Easun Capital Markets Ltd has informed BSE and Calcutta Stock Exchange that its 43rd Annual General Meeting will be held on Wednesday, September 24, 2025, at 3:30 PM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The register of members and share transfer books will remain closed from September 18 to September 24, 2025 (both days inclusive). The cut-off date for e-voting eligibility is September 17, 2025, with remote e-voting open from September 21 to September 23, 2025 via CDSL. Three ordinary resolutions are on the agenda: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Apurva Salarpuria (DIN: 00058357) as director retiring by rotation, and (3) appointment of M/s. Rajan Singh & Co., Practising Company Secretaries, as Secretarial Auditor for five consecutive years from FY 2025-26 to FY 2029-30. Mr. Salarpuria holds a B.Com, is a Chartered Accountant with 20+ years of experience, and holds 21,08,760 shares directly plus 2,30,883 as beneficial owner.
This is a routine procedural filing giving shareholders the details needed to attend and vote at the upcoming AGM. No material financial action is being proposed — the resolutions cover standard annual items, a director re-appointment, and a secretarial auditor appointment, so expect minimal share price impact.