| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 19 Sep 2026 | 26 Aug 2026 |
| Pursuant to provisions of Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, enclosed herewith is the Annual Report of the Company for the Financial Year 2025-26. We also have submitted the Notice convening 44th Annual General Meeting of the members of the Company, scheduled to be held on Saturday, September 19, 2026, at 1.30 P.M. through Video Conferencing/Other-Audio Visual Mode. Further, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, the Company will send a letter to the Shareholders whose e-mail addresses are not registered with the Company/RTA/DPs, providing web-link from where Annual report can be accessed on the website of the Company. Further, the Annual Report is available on the website of the Company at https://www.easuncapitalmarkets.com 1) The 44th AGM of the Company will be held on 19.09.2026 at 1.30 P.M. 2) the remote e-voting period commence on Wednesday, September 16, 2026 (9.00 A.M) to Saturday, September 19, 2026 (both days inclusive). 3) The Company has fixed Saturday, September 12, 2026 as the Cut Off Date for determining the eligibility of members to vote by remote e-voting or e-voting at the 44th AGM. (As Per BSE Announcement Dated on 26.08.2026) Pursuant to regulation 30 read with point 13 of para A of part A of Schedule III of SEBI (LODR) Regulations, 2015, the brief proceedings of the 44th AGM of the Company held on Saturday, September 19, 2026 at 1.30 P.M from, 5 C. R Avenue, 4th Floor, Kolkata-72 which be recognized as deemed venue through Video Conferencing (VC)/ Other Audio Visual Means (OVAM) given below as attached (As per BSE Announcement dated on: 18.09.2026) | ||
| AGM | 24 Sep 2025 | 1 Sep 2025 |
| AGM 24/09/2025 The 43rd AGM of the Company will be held on Wednesday, September 24, 2025 at 3.30 P.M through Video Conferencing (VC)/ Other Audio Visual Means(OVAM), Pursuant to Reg 30 read with point 13 of Para A of part A of Schedule III of SEBI(LODR) Regulation, 2015, the brief proceedings of the 43rd AGM of the company held on Wednesday, September 24, 2025 at 3.30 P.M from 5, C.R Avenue, 4th Floor, Kolkata-700072 which will be recognized as deemed venue, through Video Conferencing(VC)/Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 24.09.2025) | ||
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