| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 3 Nov 2025 |
| Earkart Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve AGENDA FOR THE BOARD MEETING The following business will be transacted at the meeting: 1. To approve and authorise for the In-principle application for the issuance of ESOP; 10. To defer vesting right of ESOP Options 2. To approve the appointment of N Kothari & Associates as Secretarial Auditor of the Company for the FY 2025-26; 3. To update the address of Corporate Office and place for keeping Books of accounts other than Registered Office; 4. To approve incorporation of wholly owned subsidiary outside India; 5. To approve the proposal for issuance of NCDs. 6. To take note of the financial results and compliances calendar; 7. Any other business with the permission of the Chairperson which is incidental and ancillary to the business. Pursuant to Regulation 30, 33 and 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) this is to inform you that the Board of Directors of Earkart Limited (Earkart or the Company) at its Meeting held today, i.e., Friday, 14 November 2025, inter-alia, considered and approved the following: 1. Authorization for the In-Principle application for the issuance of ESOP under Earkart ESOP Scheme 2025; 2. Appointment of N Kothari & Associates as Secretarial Auditor of the Company for the FY 2025-26. 3. Considered and approved the unaudited standalone financial results of the Company for the quarter and half year ended 30 September 2025, along with limited review report issued by the Peer Reviewed Auditor M/s Gianender & Associates, Chartered Accountants. (As Per BSE Announcement Dated on 14.11.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.