We wish to inform you that the Board of Directors of the Company, at their meeting held today i.e. September 03, 2025, for the consideration and approval of below mentioned items,.
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The board of Esquire Money Guarantees Ltd approved convening the 40th Annual General Meeting on September 25, 2025, at 3:00 PM at its registered office in Worli, Mumbai. The board also approved the Annual Report and Directors' Report for FY 2024-25, along with the AGM notice. Mr. Aakash Goel, Proprietor of G Aakash & Associates, Company Secretaries, was appointed as scrutinizer for the AGM and also as the company's Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval. Book closure for the AGM is fixed from September 20 to September 25, 2025, with remote e-voting scheduled from September 22 to September 24, 2025.
This is a routine, compliance-driven disclosure with no material impact on shareholders or the stock price. The appointment of a long-term secretarial auditor simply strengthens corporate governance practices; the AGM-related items are standard procedural filings.