Outcome of 73rd Annual General Meeting of the Company held on October 16, 2025
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Esaar (India) Ltd held its 73rd Annual General Meeting on October 16, 2025, via Video Conferencing from 3:00 PM to 3:15 PM IST. Whole-time Director Mr. Bipin D Varma chaired the meeting, with the required quorum present. Three directors, the Company Secretary, statutory auditors, secretarial auditors (also serving as Scrutinizer), and the internal auditor attended through VC. Three resolutions were tabled: (1) adoption of the audited financial statements for FY ended March 31, 2025, (2) appointment of M/s. B.L. Dasharda & Associates as Statutory Auditors, and (3) appointment of M/s. Shekhawat & Associates as Secretarial Auditors — all as Ordinary Resolutions. No members spoke during the meeting, and the e-voting window remained open after the AGM concluded.
This is a routine procedural disclosure confirming the AGM was held with quorum and key items (financials adoption, auditor appointments) were put to vote. No material decisions were disclosed; voting results are still pending and will be announced once the Scrutinizer submits its report, which is the next catalyst to watch for shareholders.