Pursuant to Reg 30 read with point 13 of Para A of part A of Schedule III of SEBI(LODR) Regulation, 2015, the brief proceedings of the 43rd AGM of the company held on Wednesday, September ....
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 Ltd held its 43rd Annual General Meeting on September 24, 2025, via video conferencing, which began at 3:46 PM after a brief technical delay and concluded at 4:32 PM. The meeting was chaired by Independent Director Mr. Akshaya Kumar Panda, with Whole-Time Director Mr. Aditya Sadani, Non-Executive Director Mr. Apurva Salarpuria, Woman Independent Director Smt. Annapurna Gupta, CFO Gaurav Bansal, and Company Secretary Ms. Swati Modi in attendance. Three ordinary resolutions were put to vote: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) re-appointment of Mr. Apurva Salarpuria as director (retiring by rotation), and (3) appointment of M/s. Rajan Singh & Co. as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30). Both the Statutory Auditors' Report and Secretarial Audit Report were clean, with no qualifications or adverse remarks. E-voting was conducted via CDSL from September 21 to September 23, 2025, and voting results will be submitted to BSE and Calcutta Stock Exchange within the prescribed timeline.
This is a routine AGM disclosure with no major corporate action, special business, or red flags. Clean audit reports and ordinary resolutions suggest stable governance, with no immediate material impact expected on the stock price.