Escorp Asset Management Ltd — Others, 22-08-2025: Others

The board, following the Audit Committee's suggestion, approved the appointment of M/s. JNG & Co. LLP as Secretarial Auditor for five years, pending shareholder approval at the upcoming 17th Annual General Meeting. Other key approvals include increased overall borrowing limits, authorization to create charges on company assets, and higher thresholds for internal loans, guarantees, and investments. The board also approved the corporate social responsibility expenditure for FY2025-26, material related party transaction policies, and the draft notice for the 17th AGM. These decisions bolster compliance and financial operational flexibility.