Esquire Money Guarantees Ltd

Esquire Money Guarantees Ltd has filed its Annual Report for the financial year ended March 31, 2026, in compliance with SEBI regulations. The report, which includes audited financial statements, the Board of Directors' report, and the Auditors' report, is also available on the company's website. The company has scheduled its 41st Annual General Meeting (AGM) for September 23, 2026, where ordinary business such as the adoption of financial statements and the re-appointment of Executive Director Mr. Peeyush Sethia will be conducted.

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.

Esquire Money Guarantees Ltd has announced the details for its 41st Annual General Meeting (AGM), scheduled for Wednesday, September 23, 2026, at 04:00 P.M. The meeting will be held at the company's registered office in Worli, Mumbai. The Board of Directors, in their meeting on August 29, 2026, also approved the Annual Report and Directors' Report for the Financial Year 2025-26. Mr. Aakash Goel has been appointed as the Scrutinizer for the AGM. The book closure period for the AGM is from September 17 to September 23, 2026, inclusive, with a cut-off date for remote e-voting on September 16, 2026.

Esquire Money Guarantees Ltd. announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 11, 2026. The company also submitted the Limited Review Report from its statutory auditors. The financial results are in compliance with Indian Accounting Standards (Ind-AS), and figures for previous periods have been restated accordingly. The Board meeting commenced at 3:30 PM and concluded at 4:00 PM.

Esquire Money Guarantees Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results during their meeting held on August 11, 2026. The company also submitted the Limited Review Report from its statutory auditors. The financial results were prepared in compliance with Indian Accounting Standards (Ind-AS), and figures for previous periods have been restated accordingly. The Board meeting commenced at 3:30 PM and concluded at 4:00 PM.

Esquire Money Guarantees Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Standalone Financial Results for the quarter that ended on June 30, 2026. The company also confirmed that the trading window for its securities, which commenced on July 1, 2026, will remain closed until 48 hours after the declaration of these financial results, extending up to August 13, 2026.

Esquire Money Guarantees Ltd announced a change in its Chief Financial Officer (CFO) role during a Board of Directors meeting held on July 10, 2026. Mr. Manoj Chander Pandey has been appointed as the new CFO, effective the same date. Concurrently, the board accepted the resignation of Mr. Peeyush Sethia from the CFO position, also effective July 10, 2026. Mr. Pandey holds a BSc in Information Technology and is also a Managing Director. Mr. Sethia cited personal reasons for his resignation. The board meeting was brief, commencing at 3:40 PM and concluding at 3:50 PM.

Esquire Money Guarantees Ltd announced a change in its Chief Financial Officer (CFO) role during a Board of Directors meeting held on July 10, 2026. Mr. Manoj Chander Pandey has been appointed as the new CFO, effective the same date. Concurrently, the board accepted the resignation of Mr. Peeyush Sethia from the CFO position, also effective July 10, 2026. Mr. Pandey holds a BSc in Information Technology and is also a Managing Director. Mr. Sethia cited personal reasons for his resignation. The board meeting was brief, commencing at 3:40 PM and concluding at 3:50 PM.

Esquire Money Guarantees Ltd announced changes in its Chief Financial Officer (CFO) role during a Board of Directors meeting held on July 10, 2026. Mr. Manoj Chander Pandey has been appointed as the new CFO, effective July 10, 2026. Concurrently, Mr. Peeyush Sethia has resigned from the position of CFO, also effective July 10, 2026, citing personal reasons. The board meeting, which lasted from 03:40 P.M. to 03:50 P.M., approved these management changes.

Esquire Money Guarantees Ltd has announced its audited standalone financial results for the quarter and financial year ended March 31, 2026. The Board of Directors approved the results at a meeting held on May 18, 2026, which commenced at 03:30 P.M. and concluded at 04:00 P.M. The audit report, issued by Rajesh U Shah & Associates, Chartered Accountants, expresses an unmodified opinion on the financial results, confirming they present a true and fair view in accordance with regulatory requirements and accounting standards.