Easy Fincorp Ltd

Easy Fincorp Limited – Trading Window closed from 1st October, 2026 till 48 hours after the declaration of the Unaudited Financial Results for the quarter ended 30th September, 2026 (FY 2026-27).

CEO re-appointment

• Board approved re-appointment of Mr. Asish Kumar Chaudhuri as CEO for one year, effective from 1 October 2026.
• Date of re-appointment stated as 15 October 2026; term remains one year.
• Reason for change: re-appointment upon expiration of the existing term.

AGM outcomes

• AGM held on 2 September 2026 at Kolkata, 10:00–10:17 IST.
• Ordinary resolution to adopt Audited Financial Statements for year ended 31 March 2026 approved.
• Ordinary resolution to reappoint Raj Karan Daga as director (retires by rotation) approved.
• Total votes in favor: 2,09,708; against: 1 for both resolutions.
• Consolidated voting results and Scrutinizer's report to be submitted to BSE and posted on the website.

Financial results approved

• Unaudited standalone Q1 2026 results approved; quarter ended 30 June 2026.
• Audit Committee reviewed the results prior to approval.
• Director Atul Lakhotia authorised to sign the results.

Regulatory and legal matters

• Final BSE fine of Rs 5,55,662 determined; paid 10 August 2026.
• Liability for the fine recognized as of 30 June 2026.
• Labour Code changes monitored; no material impact estimated for Q1 or year-end.
• No contingent liability arising from the BSE matter.

Disclosures and segment

• Company has a single reportable segment; no Ind AS 108 disclosures.
• Full results to be published with QR code on BSE and company site.

Financial snapshot

• Total income: 9.56 Lakhs in FY2025-26, down from 9.66.
• PAT: Loss after tax of 17.67 Lakhs.
• Total comprehensive income: -256.40 Lakhs.
• EPS: Rs -7.21 basic and diluted.
• ROE: -72.12% for FY2025-26.
• Dividend declared: none for FY2025-26.
• Equity share capital: Rs 24.50 Lakhs.
• Total equity: Rs 2,188.78 Lakhs.

Balance sheet highlights

• Borrowings: Rs 211.87 Lakhs.
• Cash and cash equivalents: Rs 1.53 Lakhs.
• Bank balances: Rs 143.69 Lakhs.
• Investments (FVOCI): Rs 2,708.70 Lakhs.
• Total assets: Rs 2,855.00 Lakhs.

Business profile

• Single investment activities segment; all within India.
• Rainbow Investments Limited holds 63.96% equity.
• No subsidiaries or associates reported.
• Company is listed on BSE.

Corporate governance

• Bhawna Agarwal appointed Aug 5, 2025; regularised Sep 2, 2025.
• Jostna Shrestha resigned Aug 5, 2025.
• Raj Karan Daga reappointed as Director.
• Asish Chaudhuri reappointed as CEO Oct 1, 2025.
• Sandeep Jhunjhunwala reappointed as CFO Mar 17, 2026.
• Five board meetings; four Audit/NRC meetings.
• Independent Directors meet independence criteria; data bank with IICA.

Audit and controls

• Statutory auditor: Ray & Ray; unmodified opinion.
• Secretarial auditor: K. Arun & Co.; no qualifications.
• NFRA circular: Two-way communication policy adopted.
• Internal controls: adequate and operating effectively; internal audit by independent firm.

Related party disclosures

• Rainbow Investments is holding company; 63.96% stake.
• Remuneration to KMP: 6.51 Lakhs; reimbursements 0.07 Lakhs.
• Related party transactions were ordinary course; arm's length; approvals via Audit Committee.
• No outstanding balances other than investments and share capital.

Risks and contingencies

• Contingent liability: Rs 4.22 Lakhs due SEBI; waiver sought.
• Cash loss of Rs 4.80 Lakhs incurred this year.
• No significant litigation; no long-term contracts with losses.

Meeting Details

• Board meeting scheduled for 12 August 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited Q1 2026-27 results for the quarter ended 30 June 2026.

Other Notes

• Trading window closed for designated persons and immediate relatives till 48 hours after results declaration.

Status under Reg. 74(5)

• All shares are in Demat form; Regulation 74(5) not applicable.
• No rematerialisation requests received for quarter ended 30 June 2026.
• RTA certificate from Bigshare confirms Regulation 74(5) not applicable.