StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM19 Sept 2026, 04:30 pm

Easun Capital Markets: 44th AGM Proceedings Held

AI Summary

Easun Capital Markets Ltd held its 44th Annual General Meeting (AGM) on September 19, 2026, via Video Conferencing. Key attendees included Independent Director Mr. Akshaya Kumar Panda (who chaired the meeting), Whole-time Director Mr. Aditya Sadani, and other board members and auditors. The meeting discussed the global and Indian economy, and the company's performance for the financial year ended March 31, 2026. Shareholders participated in e-voting on three ordinary resolutions. These included the adoption of the audited financial statements for FY26, and the re-appointment of Mr. Aditya Sadani as a director and as a whole-time director for a further five-year term. The voting results will be submitted to the stock exchanges as per regulations.

Key Highlights

  • 44th AGM held on September 19, 2026, via Video Conferencing.
  • Adopted audited financial statements for FY26.
  • Re-appointed Mr. Aditya Sadani as director by rotation.
  • Re-appointed Mr. Aditya Sadani as whole-time director for 5 years.
  • E-voting results to be submitted to stock exchanges.