Easun Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve This has reference to our earlier disclosure dated 23rd October 2026, regarding a meeting of Board of Directors of Easun Capital Markets Limited ('Company') scheduled to be held on Friday, 30th October, 2026 at 3.30 P.M, inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended 30th September 2026.\r\n\r\nWe wish to inform you that due to unavoidable circumstances the said meeting of the Board of Directors has been postponed to Thursday, 5th November, 2026 to be held at 5, Chittaranjan Avenue, 4th Floor, Kolkata-700072 at 5:00 P.M, inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended 30th September 2026 and any other item with the permission of the Chairperson.\r\n