Notice is hereby given that the 40th Annual General Meeting of the Company will be held on Thursday, 25th September, 2025 at 03:00 P.M. at A-201, 2nd Floor, Navneelam Premises CHS., 108, ....
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Esquire Money Guarantees Limited has notified its 40th Annual General Meeting (AGM) to be held on Thursday, 25th September 2025 at its registered office in Worli, Mumbai. Shareholders will consider adoption of audited financial statements for FY ended 31st March 2025 and the re-appointment of Managing Director Mr. Manoj Chander Pandey, who retires by rotation. Three special business items are on the agenda: regularization of Mr. Saurabh and Ms. Apra Sharma as Non-Executive Independent Directors for a 5-year term each, and appointment of M/s. G Aakash & Associates as Secretarial Auditors for a 5-year term (till the 45th AGM in 2030) at a proposed fee of Rs. 12,000 plus taxes for FY26. E-voting runs from 22nd–24th September 2025, with a cut-off date of 19th September 2025, and the Register of Members will be closed from 20th to 25th September 2025.
Routine AGM notice; no immediate material impact on share price. Shareholders holding shares as of 19th September 2025 are eligible to vote, and trades during the book closure window (20th–25th September) will not result in updated demat credits until the books reopen. Re-appointment of the Managing Director and the addition of two new independent directors are procedural items requiring shareholder approval.