Regarding the Notice of the 40th AGM of the Company
Price
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Awaiting price reaction for this filing.
Easy Fincorp Limited has submitted copies of newspaper publications related to its 40th Annual General Meeting (AGM) notice to BSE, as required under SEBI Listing Regulations. The notice was published on 7th August 2025 in Financial Express (English) and Duranta Barta (Bengali). The 40th AGM is scheduled for Tuesday, 2nd September 2025 at 10:00 AM at Duncan House, 31 Netaji Subhas Road, Kolkata. The e-voting window runs from 30th August 2025 (9:00 AM) to 1st September 2025 (5:00 PM), with the cut-off date set as 26th August 2025. Book closure for the purpose of the AGM is from 26th August 2025 to 2nd September 2025. The company is part of the RP-Sanjiv Goenka Group.
This is a routine regulatory filing with no material impact on the stock price or shareholders. Investors should note the AGM date (2nd September 2025) and e-voting window if they wish to participate in voting. The book closure period (26 August – 2 September 2025) means shares cannot be traded during this window.