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30/08/2025 14:31

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Easun Capital Ma - Submission Of Notice Calling 43Rd Annual General Meeting Of The Company

Pursuant to Reg 30 of SEBI (LODR) 2015 read with Schedule III, as amended from time to time, please be informed that the 43rd AGM of the company will be held on Wednesday, September 24, 2025 at 3.30 P.M through Video Conferencing (VC)/ Other Audio Visual Means(OVAM). Further, remote e voting commence on Sunday, 21.09.2025(9.00 A.M) and ends on Tuesday, 23.09.2025 (5.00 P.M), Cut off date for determining eligibility of members to vote by remote e voting at 43rd AGM is Wednesday, 17.09.205.