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

Easun Capital Markets held its 43rd Annual General Meeting via video conferencing. The Whole-time Director provided an overview of the company's financials and outlook for the financial year ended March 31, 2025. Shareholders considered and adopted the audited financial statements, approved the re-appointment of Mr. Apurva Salarpuria as a Director, and confirmed the appointment of M/s. Rajan Singh & Co. as Secretarial Auditor for five years. Voting results will be shared with stock exchanges soon. This AGM addresses key governance and financial reporting items, ensuring continuity in leadership and compliance.