Please find enclosed herewith the Intimation letter
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Awaiting price reaction for this filing.
Easy Fincorp Limited has scheduled its 40th Annual General Meeting on Tuesday, September 2, 2025, at 10:00 AM IST, to be held in physical mode at its registered office in Kolkata. The meeting will cover the audited financial statements for FY 2024-25, and the Annual Report along with the AGM Notice is available on the company's website. Shareholders can vote electronically via remote e-voting from August 30, 2025 (9:00 AM) to September 1, 2025 (5:00 PM), with August 26, 2025 set as the cut-off date to determine voting eligibility. Bigshare Services Private Limited will facilitate the e-voting process, and M/s. Altab Kazi & Associates has been appointed as the Scrutinizer to oversee fair voting.
This is a routine regulatory compliance filing with no immediate material impact on the stock price. Shareholders of record as of August 26, 2025 should review the FY25 annual report and exercise their voting rights on the resolutions to be tabled at the AGM.