Consolidated scrutinizer report for the 40th AGM of the Company
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Easy Fincorp Limited held its 40th Annual General Meeting on Tuesday, September 2, 2025, at its registered office in Kolkata, from 10:00 AM to 10:25 AM. A total of 8 members attended out of 28 shareholders on the record date. Four resolutions were considered: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Atul Lakhotia as Director retiring by rotation, (3) re-appointment of Mr. Rama Chandra Kurup as Non-Executive Independent Director for a second 5-year term (special resolution), and (4) appointment of Ms. Bhawna Agarwal as Non-Executive Non-Independent Director. All four resolutions were passed unanimously with 100% of the 2,09,708 valid votes cast in favour and zero votes against. The voting was conducted through remote e-voting (August 30 to September 1, 2025) and ballot papers at the meeting.
This is a routine corporate governance filing with no material impact on shareholders — all resolutions, including director appointments and approval of FY25 financial statements, were passed unanimously with no dissent. The 100% approval reflects full shareholder support for management and board continuity.