Easy Fincorp Ltd

Easy Fincorp Ltd announced the re-appointment of Mr. Asish Kumar Chaudhuri as the Chief Executive Officer (CEO) for a term of one year, effective from October 1, 2026. The decision was approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee. This re-appointment is a continuation of his role upon the expiration of his existing term. The company has complied with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for this announcement.

Easy Fincorp Ltd conducted its 41st Annual General Meeting (AGM) on September 2, 2026. The meeting, held at the company's registered office in Kolkata, commenced at 10:00 AM IST and concluded at 10:17 AM IST. Mr. Atul Lakhotia was elected as the Chairman. A total of 8 members attended, with 6 represented by authorized representatives. The AGM transacted ordinary business, including the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the reappointment of a director retiring by rotation. The company provided remote e-voting facilities and ballot paper voting at the meeting. Voting results and the scrutinizer's report will be submitted to BSE and uploaded on the company website.

Easy Fincorp Ltd announced its Unaudited Financial Results for the first quarter ended June 30, 2026, following a Board of Directors meeting held on August 12, 2026. The results were reviewed by the Audit Committee and approved by the Board. The company will publish an extract of these results in newspapers as per SEBI regulations. The full financial results and the limited review report from the statutory auditor will be available on the BSE website and the company's website. Mr. Atul Lakhotia, Director, was authorized to sign the results.

Easy Fincorp Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, has approved the Unaudited Financial Results for the first quarter ended June 30, 2026. The results, along with the limited review report from the statutory auditor, were reviewed by the Audit Committee. An extract of these results will be published in newspapers and will be available on the BSE and the company's website. The meeting commenced at 12:30 PM and concluded at 02:05 PM.

Easy Fincorp Ltd has submitted the electronic copy of its Annual Report for the financial year 2025-26, along with the Notice of its 41st Annual General Meeting (AGM). The report includes financial statements, Board's Report, and Auditor's Report. The AGM is scheduled for September 28, 2026, at 10:00 AM at the company's registered office in Kolkata. Key agenda items include the adoption of audited financial statements and the reappointment of Mr. Raj Karan Daga as a Director. The Annual Report is available on the company's website.

Easy Fincorp Limited has announced its 41st Annual General Meeting (AGM) will be held on Wednesday, September 2, 2026, at 10:00 A.M. IST at its registered office in Kolkata. The meeting will be conducted in physical mode. The notice for the AGM and the Annual Report for the financial year ended March 31, 2026, will be sent electronically to members with registered email addresses. For others, a physical intimation with a web link will be provided. The company has set August 26, 2026, as the cut-off date for remote e-voting eligibility. Remote e-voting will be open from August 30, 2026, to September 1, 2026. M/s. Altab Kazi & Associates has been appointed as the scrutinizer.

Easy Fincorp Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item for this meeting is the consideration and approval of the company's Unaudited Financial Results for the first quarter ended June 30, 2026. In line with SEBI regulations, the trading window for designated persons and their relatives will remain closed until 48 hours after the declaration of these results.

Easy Fincorp Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure, effective from July 1, 2026, is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated separately. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Easy Fincorp Ltd has re-appointed M/s. Tarmaster & Co., Chartered Accountants, as Internal Auditors and M/s. K. Arun & Co., Company Secretaries, as Secretarial Auditors for the financial year 2026-2027. The re-appointments were approved by the Board of Directors at a meeting held on May 18, 2026, as per Regulation 30 of the SEBI (LODR) Regulations, 2015.

Easy Fincorp Ltd's Board of Directors approved the audited financial results for the fourth quarter and financial year ended March 31, 2026, during its meeting held on May 18, 2026. The results, reviewed by the Audit Committee, include the Statement of Assets & Liabilities, Cash Flow Statement, and Auditor’s Report with an unmodified opinion. Mr. Atul Lakhotia, Director, was authorized to sign the results. The company will publish the results on its website and the BSE website.