The 43rd AGM of the Company will be held on Wednesday, September 24, 2025 at 3.30 P.M through Video Conferencing (VC)/ Other Audio Visual Means(OVAM),
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Easun Capital Markets Ltd has notified that its 43rd Annual General Meeting will be held on Wednesday, September 24, 2025, at 3:30 PM IST through Video Conferencing/Other Audio Visual Means. Remote e-voting will be open from September 21 (9:00 AM) to September 23, 2025 (5:00 PM), with September 17, 2025 fixed as the cut-off date for voting eligibility. Share transfer books and register of members will remain closed from September 18 to September 24, 2025. The AGM agenda includes adopting FY25 audited financial statements, re-appointing Mr. Apurva Salarpuria (DIN: 00058357) as director by rotation, and approving the appointment of M/s. Rajan Singh & Co. as Secretarial Auditor for five consecutive years (FY 2025-26 to FY 2029-30). The company is listed on BSE (Scrip Code: 542906) and the Calcutta Stock Exchange (Scrip Code: 10015065).
This is a routine AGM notice covering standard items (financial adoption, director re-appointment, and statutory auditor appointment), with no immediate material impact expected on shareholders or the stock price. Investors should ensure their shares are held and contact details updated by the September 17, 2025 cut-off date to participate in e-voting.