| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Nov 2025 | 30 Oct 2025 |
| Easy Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligation Disclosure Requirement) Regulations 2015 this is to inform you that a Meeting of the Board of Directors is scheduled to be held on Friday 7th November 2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the 2nd quarter ended 30th September 2025. Further in accordance with the SEBI (Prohibition of Insider Trading) Regulation 2015 and in terms of the Companys Insider Trading Prohibition Code we have already intimated to the Stock Exchange vide our letter ref. no. EFL/2025-26/28 dated 24th September 2025 relating to closure of Trading Window and the same shall continue to remain closed for all the designated persons and their immediate relatives till 48 hours from the declaration of the unaudited Financial Results. Further to our letter no.: EFL/2025-26/32 dated 30th October, 2025, please note that the Board of Directors of the Company at its Meeting held today, i.e., 7th November, 2025 has inter alia, considered and approved the Un-Audited Financial Results for the 2nd quarter ended on 30th September, 2025, along with the limited review report of the statutory Auditor thereon as per the Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The above results have been reviewed by the Audit Committee in its meeting held on an even date. (As per BSE Announcement dated on: 07.11.2025) | ||
| Board Meeting | 5 Aug 2025 | 29 Jul 2025 |
| Easy Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve The Unaudited Financial Results of the Company for the 1st quarter ended 30th June 2025. Please find enclosed herewith the disclosure regarding the Resignation of the Director, Ms. Jostna Shrestha. Outcome of the meeting of the Board of Directors held on 5th August, 2025, and Intimation under Regulation 30 of SEBI LODR 2015 (As Per BSE Announcement Dated on: 05.08.2025) | ||
| Board Meeting | 20 May 2025 | 13 May 2025 |
| Easy Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve The Audited Financial Results of the Company for the fourth quarter and the financial year ended on 31st March 2025. Outcome of the Meeting of the Board of Directors of Easy Fincorp Limited (the Company) held on Tuesday, 20th May 2025 (As Per BSE Announcement dated on 20.05.2025) | ||
| Board Meeting | 5 Feb 2025 | 27 Jan 2025 |
| Easy Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligation Disclosure Requirement) Regulations 2015 this is to inform you that a Meeting of the Board of Directors is scheduled to be held on Wednesday 5th February 2025 to inter alia consider and approve the Un-audited Financial Results of the Company for the third quarter ended 31st December 2024. Outcome of the meeting of the Board of Directors held on 5th February, 2025 (As Per BSE Announcement Dated on: 05/02/2025) | ||
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