Easun Capital Markets Ltd to hold 44th AGM on Sep 19, 2026
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 entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of 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 from September 20, 2026. The notice for the AGM will be published on August 27, 2026. Shareholders are encouraged to attend and participate virtually as proxy appointments are not permitted for this virtual meeting.
Key Highlights
- 44th AGM scheduled for September 19, 2026, via VC/OAVM.
- Agenda includes adoption of FY26 audited financials.
- Mr. Aditya Sadani to be re-appointed as Director and Whole-time Director.
- Re-appointment of Mr. Sadani as Whole-time Director for 5 years.
- AGM notice to be published on August 27, 2026.
Price Impact
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