Easun Capital Markets Ltd — Important, 30-08-2025: Company Update

Easun Capital Markets Limited has announced its 43rd Annual General Meeting (AGM) on September 24, 2025. Held via video conferencing, the meeting's agenda includes adopting the audited financial statements for the year ended March 31, 2025. Shareholders will also consider the re-appointment of Mr. Apurva Salarpuria as a director and the appointment of M/s. Rajan Singh & Co. as Secretarial Auditors for five years, starting from FY2025-26. This AGM addresses key governance and compliance matters.