Proceedings and Voting results of the 40th AGM of Easy Fincorp Limited held on 2nd September, 2025
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Easy Fincorp Limited held its 40th Annual General Meeting on September 2, 2025, at its registered office in Kolkata, from 10:00 AM to 10:25 AM, attended by 8 members (6 through authorised representatives). Four resolutions were considered and all were passed with 100% approval: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Atul Lakhotia (Director retiring by rotation), (3) re-appointment of Mr. Rama Chandra Kurup as Non-Executive Independent Director for a second term of 5 years, and (4) appointment of Ms. Bhawna Agarwal as Non-Executive Non-Independent Director. A total of 2,09,708 valid votes were cast in favour of each resolution, with no votes against and no invalid votes, out of 28 shareholders on record date. The auditor's report had no qualifications or adverse remarks.
All resolutions cleared unanimously with full shareholder support, indicating smooth governance with no dissent. The re-appointments confirm continuity on the board, and the filing is a routine compliance disclosure with no material change expected for the stock price.