Escorp Asset Management Ltd

Escorp Asset Management Ltd has announced the reconstitution of all its Board Committees, effective July 18, 2026, in compliance with SEBI Listing Regulations. The changes affect the Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, and Corporate Social Responsibility Committee. Key personnel like Mr. Ronak Jain, Ms. Supriya Tatkar, Mr. Shripal Shah, and Mr. Arkesh Ayyagari have been assigned roles as chairpersons or members across these committees, with a mix of Independent Directors and Executive Directors.

Escorp Asset Management Ltd announced revised outcomes from its Board Meeting held on July 18, 2026. The board approved the appointment of Mr. Ronak Jain and Mr. Arkesh Ayyagari as Additional Non-Executive Independent Directors for a five-year term, subject to shareholder approval. Additionally, the resignation of Mr. Haresh Sanghvi as a Non-Executive Independent Director was accepted, effective July 18, 2026. Mr. Darshit Parikh will cease to hold office as a Non-Executive Independent Director on July 25, 2026, upon completion of his second consecutive term. The meeting commenced at 10:30 A.M. and concluded at 12:30 P.M.

Escorp Asset Management Ltd announced the outcome of its Board Meeting held on July 18, 2026. The board approved the appointment of Mr. Ronak Jain and Mr. Arkesh Ayyagari as Additional Non-Executive Independent Directors for a term of five years, subject to shareholder approval. Concurrently, the resignation of Mr. Haresh Sanghvi as a Non-Executive Independent Director was accepted due to professional commitments. Additionally, Mr. Darshit Parikh will cease to hold office as a Non-Executive Independent Director on July 25, 2026, upon completion of his second consecutive term. The meeting commenced at 10:30 A.M. and concluded at 12:30 P.M.

Escorp Asset Management Ltd announced board changes, appointing Mr. Ronak Jain and Mr. Arkesh Ayyagari as Additional Non-Executive Independent Directors for five-year terms, effective July 18, 2026, subject to shareholder approval. The company also accepted the resignation of Mr. Haresh Sanghvi as a Non-Executive Independent Director, effective July 18, 2026, due to professional commitments. Additionally, Mr. Darshit Parikh will cease to hold office as a Non-Executive Independent Director on July 25, 2026, upon completion of his second consecutive term. The company confirmed that the newly appointed directors are not debarred by any regulatory authorities.

Escorp Asset Management Ltd announced board changes, appointing Mr. Ronak Jain and Mr. Arkesh Ayyagari as Additional Non-Executive Independent Directors for five-year terms, subject to shareholder approval. The company also accepted the resignation of Mr. Haresh Sanghvi due to professional commitments. Mr. Darshit Parikh will cease to hold office upon completion of his second consecutive term. The appointments are in compliance with SEBI regulations, with confirmations that the new directors are not debarred by any authorities.

Escorp Asset Management Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The window will be shut from Wednesday, July 01, 2026, until 48 hours after the announcement of the Un-audited Financial Results for the quarter ended June 30, 2026. This restriction applies to all designated persons of the company and their immediate relatives, aimed at preventing potential insider trading during the sensitive period leading up to financial result disclosures.

Escorp Asset Management Ltd has appointed M/s. KKMK & Associates, Chartered Accountants, as its Internal Auditor for FY 2026-27 and 2027-28. The appointment follows the recommendation of the Audit Committee and was approved by the Board of Directors on May 19, 2026. This decision complies with Section 138 of the Companies Act 2013 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Escorp Asset Management Ltd's Board of Directors approved the audited standalone financial results for the year ended March 31, 2026, along with the Statement of Assets & Liabilities, Cash Flow Statement, and Auditors Report. The board also approved the appointment of M/s. KKMK & Associates as the Internal Auditor for F.Y. 2026-27 and 2027-28. The meeting, held on May 19, 2026, commenced at 03:00 P.M. and concluded at 04:15 P.M. The results are available on the company's website.

Escorp Asset Management Ltd has scheduled a Board of Directors meeting on May 19, 2026, to consider and approve the audited standalone financial results for the quarter and year ended March 31, 2026. The meeting will be held at the company's registered office in Mumbai. The trading window for dealing in the company's securities is currently closed and will reopen 48 hours after the financial results are declared.

Escorp Asset Management Ltd has announced the closure of its trading window for dealing in securities of the company. The closure is in accordance with the company's Code for prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from Wednesday, April 01, 2026 till the completion of 48 hours after announcement of the Audited Financial Results for the year ended March 31, 2026 for designated persons of the company including their immediate relatives. The date of the Board meeting for the consideration and approval of the Financial Results for the above mentioned period is yet to be communicated.