PROCEEDING OF 31ST ANNUAL GENERAL MEETING
Awaiting price reaction for this filing.
Mathew Easow Research Securities Ltd held its 31st AGM on 26th September 2025 at 12:30 PM via video conferencing. Four items of business were transacted, including adoption of audited financial statements for FY ended 31st March 2025, re-appointment of Mr. Beda Nand Chaudhary as director retiring by rotation, re-appointment and remuneration of Mr. Beda Nand Chaudhary as Whole-time Director, and appointment of a Secretarial Auditor. Remote e-voting was open from 23rd to 25th September 2025, and CS Mr. Jagannath Kar was appointed as scrutinizer. The meeting concluded at 12:48 PM, with e-voting results to be declared within 48 hours.
This is a routine procedural disclosure confirming the AGM was conducted as scheduled. The re-appointment of the Chairman as Whole-time Director and the appointment of a Secretarial Auditor are governance-related items; no material strategic or financial change is implied. Await the voting results announcement for confirmation of shareholder approval.