Easun Capital Markets Ltd

Easun Capital Markets Ltd has announced the closure of its trading window for designated persons and their immediate relatives, effective October 01, 2026. This closure is in accordance with SEBI (PIT) Regulations, 2015, and will remain in effect until 48 hours after the declaration of the company's un-audited financial results for the quarter and half-year ended September 30, 2026. This measure is standard practice to prevent insider trading and ensure fair market practices.

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.

Easun Capital Markets Ltd has filed its Annual Report for FY 2025-26 and a notice for its 44th Annual General Meeting (AGM). The AGM is scheduled for September 19, 2026, at 1:30 PM IST, to be conducted via Video Conferencing (VC) / Other Audio Visual Mode (OAVM). Key agenda items include the adoption of audited financial statements for FY 2025-26, 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 Annual Report is available on the company's website.

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.

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.

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.

Easun Capital Markets Limited announced that its Board of Directors, in a meeting held on August 13, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The meeting took place at the company's Kolkata office. The results, prepared in accordance with Ind AS 34, were reviewed by Rakesh Ram & Associates, Chartered Accountants. Key financial highlights for the quarter include total income of ₹42.18 Lakhs and a net profit after tax of ₹18.60 Lakhs. The company has complied with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Easun Capital Markets Limited announced its Un-Audited Financial Results for the quarter ended June 30, 2026, following a Board of Directors meeting. The results were prepared in accordance with Indian Accounting Standard 34 and reviewed by Rakesh Ram & Associates. The company confirmed that nothing came to their attention to suggest material misstatements in the financial statement. The meeting was held in Kolkata.

Easun Capital Markets Ltd has announced that its Board of Directors will convene on August 13, 2026, at 3:30 PM IST. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The meeting will be held at their Kolkata office. Any other business may be discussed with the Chairperson's permission.

Easun Capital Markets Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and will be effective from Wednesday, July 01, 2026. The window will reopen 48 hours after the declaration of the company's un-audited financial results for the quarter ended June 30, 2026. This measure is standard practice to prevent potential misuse of unpublished price-sensitive information.