Notice of the 73rd Annual General Meeting of the Company to be held on October 16, 2025
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Esaar (India) Ltd has issued the notice for its 73rd Annual General Meeting scheduled on Thursday, October 16, 2025 at 3:00 PM, to be conducted via video conferencing. The ordinary business includes adoption of audited financial statements for FY ended March 31, 2025 and appointment of M/s. B.L. Dasharda & Associates, Chartered Accountants (FRN: 112615W) as Statutory Auditors for five consecutive years (till the 78th AGM), replacing the outgoing M/s. Sumit Ranka & Associates who resigned citing preoccupation with other assignments. The special business seeks approval to appoint M/s. Shekhawat & Associates, Practicing Company Secretaries as Secretarial Auditor for FY 2025-26. Remote e-voting will be open from October 13 to October 15, 2025, with a cut-off date of October 9, 2025. The register of members will be closed from October 10 to October 12, 2025.
Routine AGM notice with no major business surprises; shareholders should note the change in statutory auditors and review the FY25 financial statements and the proposed auditor appointments before voting. E-voting opens October 13, 2025.