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 the stock exchanges that its 43rd Annual General Meeting (AGM) will be held on Wednesday, September 24. The disclosure is being made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III. AGMs are routine yearly gatherings where shareholders review company performance, approve financial statements, and vote on key resolutions such as director appointments and dividend declarations. The filing itself is a standard regulatory update with no new business or financial information disclosed at this stage.
This is a routine compliance announcement with no direct impact on the stock price. Shareholders should watch for the accompanying notice and annual report, which will contain the detailed agenda, financial results, and resolutions to be voted on at the AGM.