Pursuant to Regulation 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, ....
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 AGM on September 24, 2025 via Video Conferencing, starting at 3:46 PM after a brief technical delay and ending at 4:32 PM. Three ordinary resolutions were placed before shareholders: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Non-Executive Director Apurva Salarpuria (DIN: 00058357) who retires by rotation, and (3) appointment of M/s. Rajan Singh & Co. as Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30. Both the Statutory Auditors' Report and the Secretarial Audit Report were reported to be free of any qualifications or adverse remarks. Remote e-voting was conducted via CDSL between September 21-23, 2025, with the final voting results to be submitted to BSE (Scrip Code: 542906) and Calcutta Stock Exchange (Scrip Code: 10015065) within the SEBI-prescribed timeline. All key board members, including the Whole-time Director, Independent Directors, Company Secretary, and CFO, were present throughout the meeting.
This is a routine regulatory disclosure with no material surprises — clean audit reports and standard governance resolutions suggest business-as-usual for shareholders. The stock is unlikely to react meaningfully unless the pending voting results reveal unusual dissent or low participation.