Easun Capital Markets Ltd — Important, 24-09-2025: Company Update

The company conducted its 43rd Annual General Meeting via video conferencing. During the meeting, the Whole Time Director discussed the financial performance and outlook for the fiscal year ended March 31, 2025. It was noted that both the Auditors' and Secretarial Audit Reports contained no qualifications. Shareholders voted on three ordinary resolutions: adopting the financial statements, re-appointing Mr. Apurva Salarpuria as Director, and appointing M/s. Rajan Singh & Co. as Secretarial Auditor for five years. The voting results will be submitted to the stock exchanges.