StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM26 Aug 2026, 03:45 pm

Easun Capital Markets 44th AGM on Sep 19, 2026

AI Summary

Easun Capital Markets Ltd has announced that its 44th Annual General Meeting (AGM) will be held on Saturday, September 19, 2026, at 1:30 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the consideration and adoption of the audited financial statements for the financial year ended March 31, 2026, the re-appointment of Mr. Aditya Sadani as a director retiring by rotation, and his re-appointment as Whole-time Director for a further period of 5 years. The notice of the AGM will be published on August 27, 2026.

Key Highlights

  • 44th AGM scheduled for September 19, 2026, via VC/OAVM.
  • Audited financial statements for FY26 to be considered.
  • Re-appointment of Mr. Aditya Sadani as director and Whole-time Director.
  • AGM notice to be published on August 27, 2026.