Pursuant to the Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the ....
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Esquire Money Guarantees Limited held its Annual General Meeting on September 25, 2025, at its registered office in Worli, Mumbai, from 3:00 PM to 4:00 PM, chaired by Managing Director Mr. Manoj Chander Pandey. Five resolutions were put to vote, including adoption of the audited financial statements for FY ending March 31, 2025, and reappointment of Mr. Manoj Chander Pandey as Managing Director (retiring by rotation). Two special resolutions covered the regularization of Mr. Saurabh and Ms. Apra Sharma as Independent Directors, and an ordinary resolution appointed M/s. G Aakash & Associates as Secretarial Auditors. Remote e-voting ran from September 22 to September 24, 2025, with CS Aakash Goel acting as Scrutinizer. The voting results on these resolutions are still awaited and will be shared with the exchange in due course.
This is a routine regulatory disclosure confirming the AGM was held as scheduled and standard items like financial statements adoption and director appointments were tabled. No material action or unexpected event occurred; actual impact on shareholders will depend on the voting results, which are yet to be declared.