StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM26 Aug 2026, 03:32 pm

Easun Capital Markets Ltd to hold 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 via Video Conferencing/Other Audio Visual Means. The remote e-voting period will commence on Wednesday, September 16, 2026, and conclude on Friday, September 18, 2026. The company has fixed Saturday, September 12, 2026, as the cut-off date for determining voting eligibility. Key agenda items include the adoption of audited financial statements for the fiscal 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 five years.

Key Highlights

  • 44th AGM scheduled for September 19, 2026, via VC/OAVM.
  • Remote e-voting period: September 16-18, 2026.
  • Cut-off date for voting eligibility: September 12, 2026.
  • Agenda includes financial statements adoption and director re-appointments.