Compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Submission of Scrutinizer Report of 14th AGM
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Escorp Asset Management held its 14th AGM on September 19, 2025, via video conferencing from 2:00 PM to 2:30 PM. All 8 resolutions were passed with 100% votes in favour. These included adoption of FY25 audited financial statements, re-appointment of Mr. Shripal Shah (Whole Time Director) via rotation, appointment of M/s JNG & Co. LLP as Secretarial Auditors, approval of borrowing limits under Section 180(1)(c), creation of mortgage/charge under Section 180(1)(a), raising thresholds for loans/guarantees/investments under Section 186, approval of material related party transactions, and approval to advance loans/provide guarantees under Section 185. Total voting participation was 76.79% of outstanding shares (85.36 lakh shares) for most resolutions. For the related party transactions resolution (Resolution 7), promoter group abstained from voting and only public shareholders participated with 10.21 lakh votes (9.18%). Scrutinizer Jigarkumar Gandhi of JNG & Co. LLP validated the voting process.
Routine procedural filing confirming all AGM resolutions passed unanimously. No material dissent or governance red flags. The passing of special resolutions on borrowing powers and related party transactions gives the management broader flexibility to raise funds and enter related-party deals going forward, which shareholders should monitor.