Esaar India Ltd — Important, 02-03-2026: Company Update

Esaar (India) Ltd has announced an Extra-Ordinary General Meeting (EGM) for shareholders on March 23, 2026, at 3:00 P.M. through video conferencing. The meeting will discuss special business items. The company electronically sent the EGM notice and detailed statements. Shareholders on record by March 16, 2026, are eligible to participate in remote e-voting, which opens on March 20, 2026, and closes on March 22, 2026, at 5:00 P.M. This allows investors to conveniently vote on important company proposals. Results will be declared on March 25, 2026.