Proceedings and Voting results of the 40th AGm of the company
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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. A total of 8 members attended (1 from the promoter group and 7 from the public), out of 28 shareholders on record. Four resolutions were considered: (1) adoption of audited financial statements for FY ending March 31, 2025 (Ordinary), (2) re-appointment of Mr. Atul Lakhotia, Director retiring by rotation (Ordinary), (3) re-appointment of Mr. Rama Chandra Kurup as Non-Executive Independent Director for a second 5-year term (Special), and (4) appointment of Ms. Bhawna Agarwal as Non-Executive Non-Independent Director (Ordinary). All four resolutions were passed unanimously, with 100% of votes cast in favour (209,708 out of 245,000 total shares, about 85.6% turnout) and zero votes against. The statutory auditor's report contained no qualifications or adverse remarks.
This is a routine compliance filing with no negative surprises — all resolutions passed with full shareholder support, the auditor's report is clean, and governance continuity is maintained with key directors re-appointed. No material impact expected on the stock price; shareholders should note the addition of a new non-independent director to the board.