StockWatch
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Diversified Commercial Services
AGM/EGM29 Aug 2026, 08:00 pm

Esquire Money Guarantees Ltd to hold 41st AGM on Sep 23, 2026

AI Summary

Esquire Money Guarantees Ltd has announced its 41st Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 04:00 P.M. at the company's registered office in Mumbai. The meeting will cover ordinary business, including the adoption of financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Peeyush Sethia as an Executive Director. Members will have the option to vote electronically, with e-voting commencing on September 20, 2026, and concluding on September 22, 2026. The record date for this purpose is September 16, 2026. The company's Register of Members and Transfer Books will be closed from September 17, 2026, to September 23, 2026, inclusive.

Key Highlights

  • 41st Annual General Meeting scheduled for September 23, 2026.
  • Financial statements for FY ended March 31, 2026, to be adopted.
  • Mr. Peeyush Sethia up for re-appointment as Executive Director.
  • E-voting facility available from September 20 to September 22, 2026.
  • Record date set as September 16, 2026.