Escorp Asset Management Ltd

Escorp Asset Management Ltd has announced that its Board of Directors will convene on November 12, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results for the quarter and half-year ended September 30, 2026. The meeting will be held at the company's registered office in Mumbai. Additionally, the trading window for dealing in the company's securities will remain closed until 48 hours after the declaration of these financial results.

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's Insider Trading Regulations and will be effective from October 1, 2026. The window will reopen 48 hours after the announcement of the un-audited financial results for the quarter ended September 30, 2026. This measure is in place to prevent insider trading among designated persons and their immediate relatives. The specific date for the board meeting to approve these financial results will be communicated later.

Escorp Asset Management Ltd. has filed its Annual Report for the Financial Year 2025-26 and the Notice for its Fifteenth Annual General Meeting (AGM). The AGM is scheduled for Thursday, September 10, 2026, at 02:00 P.M. (IST) and will be conducted via Video Conference (VC) / Other Audio-Visual Means (OAVM). The report includes the Board Report, Independent Auditor's Report, Balance Sheet as of March 31, 2026, Statement of Profit and Loss, Cash Flows, Statement of Changes in Equity, and Notes to Financial Statements for the fiscal year. The company also highlighted its strategic expansion plans, including the proposed incorporation of a subsidiary in Mauritius. Escorp Asset Management offers Portfolio Management Services (PMS) and is part of the Aryaman Group.

Escorp Asset Management Ltd has announced its Fifteenth Annual General Meeting (AGM) will be held on Thursday, September 10, 2026, at 02:00 P.M. (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM). The agenda includes adopting the Audited Financial Statements for the year ended March 31, 2026, re-appointing a director retiring by rotation, and approving material transactions with related parties for FY2026-2027 onwards. The company seeks approval for transactions up to ₹50 Crores annually with its holding company, sister companies, and ultimate holding company.

Escorp Asset Management Ltd announced its unaudited financial results for the quarter ended June 30, 2026, following a Board of Directors meeting held on August 11, 2026. The results were prepared in compliance with Indian Accounting Standards (Ind-AS). The company also discussed material related party transactions, the draft Board's Report for FY 2025-26, and the Management Discussion and Analysis Report. Additionally, a draft notice for the 15th Annual General Meeting, scheduled for September 10, 2026, was approved, along with the appointment of M/s. ING&CO.LLP as the scrutinizer. The financial results are available on the company's website.

Escorp Asset Management Ltd announced that its Board of Directors, in a meeting held on August 11, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The board also reviewed material related party transactions, the draft Board's Report for FY 2025-26, and the Management Discussion and Analysis Report. Additionally, the draft notice for the 15th Annual General Meeting, scheduled for September 10, 2026, was approved, along with the appointment of M/s. ING&CO.LLP as the scrutinizer for the AGM. The financial results and limited review report have been disseminated on the company's website.

Escorp Asset Management Ltd has announced a Board of Directors meeting scheduled for August 11, 2026. The primary agenda is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The meeting will be held at the company's registered office in Mumbai. Additionally, the trading window for dealing in the company's securities, which is currently closed under SEBI (Prohibition of Insider Trading) Regulations, 2015, will reopen 48 hours after the declaration of these financial results.

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.