Corporate News
Easun Capital Markets Limited will hold its 44th Annual General Meeting virtually on Monday, September 14, 2026. Shareholders will vote on several key items, including the approval of financial statements for the year ended March 31, 2026, the reappointment of M/s. [Auditor's Name] as statutory auditors, and the re-appointment of Aditya Sadani as Whole-Time Director for another five years with a monthly salary of Rs. 10,000. The agenda also includes resolutions related to corporate governance, related party transactions, and a special resolution authorizing the company to issue shares and alter its articles of association. Significantly, the notice references a Scheme of Amalgamation, though details were not provided, and shareholders are encouraged to seek further information. Remote e-voting will be available through the CDSL e-voting platform, and shareholders wishing to speak at the meeting must register by 3:00 PM (IST) on September 14, 2026.