Easun Capital Markets Ltd

Easun Capital Markets Ltd – Closure of Trading Window from October 01, 2026 till 48 hours after the declaration of Un-Audited Financial Results for the quarter and half year ended September 30, 2026

AGM resolutions

• 44th AGM held via VC/OAVM on 19 September 2026.
• Adopted Audited Financial Statements for FY2026 with Board and Auditors' Reports.
• Re-appointed Aditya Sadani by rotation.
• Re-appointed Aditya Sadani as Whole-time Director for 5 years from 20 September 2026.
• Auditors' and Secretarial Audit Reports had no qualifications or adverse remarks.
• Voting results to be submitted to stock exchanges and uploaded on company/exchange websites.

AGM notice and e-voting

• Forty-Fourth Annual General Meeting scheduled for 19 September 2026 via VC/OAVM.
• Notice of AGM and FY2025-26 Annual Report available on the company site and stock exchanges.
• Electronic voting window runs from 16 September 2026, 9:00 AM to 18 September 2026, 5:00 PM.
• Cut-off date for voting eligibility is 12 September 2026.
• Notice and Annual Report will be emailed to members with registered email IDs.
• Physical dispatch of AGM notice will be completed by 27 August 2026.
• e-Voting credentials will be provided through CDSL with instructions in the Notice.
• Business to be transacted as set out in the Notice via VC/OAVM.

Financial results approved

• Board approved standalone unaudited quarterly results for quarter ended 30 June 2026.

Dividend status

• Board did not recommend any dividend for the period.

Audit and approval

• Audit Committee reviewed and Board approved the results.

Accounting framework

• Results prepared under Ind AS 34 interim reporting.

Auditor remarks

• Auditor stated no material misstatement in the results.

Regulatory/compliance notes

• Statement prepared under SEBI LODR; Ind AS 108 segments not applicable.

Board meeting details

• Board meeting held on 13 August 2026.

Meeting Details

• Board meeting scheduled for Aug 13, 2026 at 3:30 PM IST, at 5, Chittaranjan Avenue, 4th Floor, Kolkata.

Key Agenda Items

• Inter alia, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.
• Any other item with the permission of the Chairperson.

Other Notes

Dematerialisation processing and owner update

• Securities received for dematerialisation were confirmed to depositories and listed.
• Security certificates received for dematerialisation were mutilated and cancelled after verification.
• Depository's name substituted as registered owner in the company's register of members.

Easun Capital Markets Limited trading window closed from July 1, 2026 till 48 hours after the declaration of Un-Audited Financial Results for the quarter ended June 30, 2026