Pursuant to Regulation 30 read with the 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, ....
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Awaiting price reaction for this filing.
Easun Capital Markets held its 43rd Annual General Meeting on September 24, 2025, via video conferencing, starting at 3:46 PM after a short technical delay and ending at 4:32 PM. Three ordinary resolutions were placed before shareholders: (1) adoption of the audited financial statements for the year ended March 31, 2025, (2) re-appointment of Mr. Apurva Salarpuria as a director (retiring by rotation), and (3) appointment of M/s. Rajan Singh & Co. as Secretarial Auditor for a five-year term from FY2025-26 to FY2029-30. The company confirmed that both the Statutory Auditors' Report and the Secretarial Audit Report were clean, with no qualifications or adverse remarks. Remote e-voting was conducted through CDSL between September 21-23, 2025, and results will be announced separately by the scrutinizer.
This is a routine AGM compliance filing confirming the meeting was conducted in an orderly manner with clean audit reports, which is a mildly positive signal for shareholders. The re-appointment of an existing director and engagement of a new secretarial auditor are standard governance items with no immediate material impact on the stock.