Easun Capital Markets Ltd — Important, 26-09-2025: Company Update

Easun Capital Markets Limited shareholders have approved the appointment of M/s. Rajan Singh & Co., Practising Company Secretaries, as the company's Secretarial Auditors. This appointment is for a five-year term, spanning financial years 2025-26 to 2029-2030. The firm will conduct secretarial audits and furnish reports, ensuring robust corporate governance and compliance. The proposal, initially put forth by the Audit Committee and approved by the Board, received strong shareholder backing. M/s. Rajan Singh & Co. possesses significant experience in corporate compliance and secretarial audits for listed companies, which is vital for maintaining stakeholder trust.