Easun Capital Markets Ltd Share Price

AGM Date: 20 Sep 2021

AGM 20/09/2021 Easun Capital Markets Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2021 to September 20, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 20, 2021. (As Per BSE Announcement Dated 08.07.2021) In terms of Regulation 44 of the SEBI LODR Regulations 2015 and Companies Act 2013 read with rules framed thereunder we enclose herewith the Consolidated Scrutinizers Report along with details of Voting Results dated September 20 2021 submitted by Rajan Singh Practising Company Secretary who was engaged by the Company to act as the Scrutinizer for e-voting at the 39th Annual General Meeting of the Company held on September 20 2021 at 12:30 PM IST at the Registered Office of the Company along with Disclosure of Voting Results as required by SEBI.(As Per BSE Announcement Dated on 9/20/2021 4:08:20 AM)

AGM Date: 29 Sep 2022

AGM 29/09/2022 We hereby inform you that: 1. The 40th Annual General Meeting of the Members of Easun Capital Markets Limited ('the Company') will be held on Thursday, September 29, 2022 at 12:30 P.M. IST. 2. The remote e-voting period commences on Monday, September 26, 2022 (9:00 AM) and ends on Wednesday, September 28, 2022 (5:00 PM). 3. The books will be closed for the Annual General Meeting from Friday, September 23, 2022 to Thursday, September 29, 2022 (both days inclusive). 4. The Company has fixed Friday, August 12, 2022 as the 'Cut-off Date' for determining eligibility of members to vote by remote e-voting or e-voting at the 40th Annual General Meeting. (As Per BSE Announcement Dated on 31/08/2022) Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, and in furtherance to our letter dated August 31, 2022, wherein the Company had informed that the 40th Annual General Meeting ('AGM') of the Company will be held on Thursday, September 29, 2022 at 12:30 P.M. IST, a copy of Annual Report for the Financial Year 2021-2022 is enclosed herewith. (As Per BSE Announcement dated on 05.09.2022) The proceedings of the 40th AGM held on Thursday, September 29, 2022 commenced at 12:30 PM and concluded at 12:55 PM (As Per BSE Announcement Dated on 29/09/2022) In terms of Regulation 44 of the SEBI LODR Regulations 2015 and Companies Act 2013 read with rules framed thereunder, we enclose herewith the Consolidated Scrutinizer's Report along with details of Voting Results dated September 29, 2022 submitted by Rajan Singh, Practising Company Secretary, who was engaged by the Company to act as the Scrutinizer for e-voting at the 40th Annual General Meeting of the Company held on September 29, 2022 at 12:30 PM IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') along with Disclosure of Voting Results as required by SEBI. The information is also available on the website of the Company: http://easuncapitalmarkets.com/annual_reports_evoting.html and also on the website of the agency, i.e., CDSL at www.cdslindia.com (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 30 Sep 2023

Forwarding herewith the copy of Newspaper cutting published in a leading newspaper(The Echo of India) and in a regional language newspaper(Arthik Lipi) on 10th September, 2023 in terms of Regulation 47 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015. It may please be noted that actual emails and dispatches were duly completed on 08.09.2023. Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, and in furtherance to our letter dated September 06, 2023 wherein the Company had informed that the 41st Annual General Meeting ('AGM') of the Company will be held on Saturday, September 30, 2023, at 12:00 Noon. IST, a copy of the Annual Report for the Financial Year 2022-2023 is enclosed herewith. (As Per BSE Announcement Dated on 09/09/2023) Pursuant to Regulation 34(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find attached the revised/approved and taken on record Annual Report after shareholder's approval in the AGM after rectification of a few inadvertent typographical error as was detected and revised. (As Per BSE Announcement dated on 30.09.2023) In terms of Regu. 44 of SEBI (LODR) 2015 and Co. Act, 2013 read with Rules framed thereunder, we enclose herewith the Consolidated Scrutinisers'' Report along-with details of Voting Result dated 30-9-23 submitted by PCS Mr. Rajan Singh. (As Per BSE Announcement Dated on 04.10.2023)

AGM Date: 30 Sep 2024

The 42nd Annual General Meeting of the Company named Easun Capital Markets Limited will be held on Monday, September 30,2024 at 12.00 Noon IST through Video Conferencing/ Other Audio Visual Means. Pursuant to Reg 30 read with point 13 of Para A of Part A of Schedule III of SEBI (LODR) Regulation 2015, the brief proceedings of the 42nd AGM of the Company held on Monday, September 30, 2024 at 12. 00 Noon IST, from 5, C.R. Avenue, 4th Floor, Kolkata-700072 which be recognized as deemed venue through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). (As Per Bse Announcement Dated on 30.09.2024)

AGM Date: 24 Sep 2025

AGM 24/09/2025 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), Pursuant to Reg 30 read with point 13 of Para A of part A of Schedule III of SEBI(LODR) Regulation, 2015, the brief proceedings of the 43rd AGM of the company held on Wednesday, September 24, 2025 at 3.30 P.M from 5, C.R Avenue, 4th Floor, Kolkata-700072 which will be recognized as deemed venue, through Video Conferencing(VC)/Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 24.09.2025)

EGM Date: 12 Feb 2021

In the meeting of the Board of Directors of the Company held on Monday, January 18, 2021 commenced at 1:00 P.M. IST, the board took note, considered and approved following matters: 1. Resignation of M/s. M. Jhunjhunwala & Associates, Chartered Accountants (ICAI Firm Regn. Number 328750E), as the Statutory Auditors of the Company. 2. Appointment of M/s. V. K. Tulsyan & Co. LLP, Chartered Accountants (ICAI Firm Regn. Number 326740E), as the Statutory Auditors of the Company to fill the casual vacancy caused by such resignation, subject to the approval of the members in the Extra-Ordinary General Meeting. 3. Approval of Notice calling Extra-Ordinary General Meeting (EGM) on Friday, February 12, 2021 at 3:00 P.M. IST through video conferencing (VC) or other audio visual means (OAVM). You are requested to take the aforesaid information on your record and acknowledge the receipt of the same. Thanking you for your consideration and perusal. Notice calling the 1/EGM/2020-21 Extra-ordinary General Meeting (EGM) is enclosed herewith. (As Per BSE Announcement dated on 20.01.2021) Pursuant to Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the brief proceedings of the 1/EGM/2020-21 Extra-ordinary General Meeting (EGM) of the Company held on Friday, February 12, 2021 at 3:00 P.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) are given In terms of Regulation 44 of the SEBI LODR Regulations 2015 and Companies Act 2013 read with rules framed thereunder, we enclose herewith the Consolidated Scrutinizer's Report along with details of Voting Results dated December 31, 2020 submitted by Rajan Singh, Practising Company Secretary, who was engaged by the Company to act as the Scrutinizer for e-voting and poll at the 1/EGM/2020-21 Extra-ordinary General Meeting (EGM) of the Company held on Friday, February 12, 2021 at 3:00 P.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) along with Disclosure of Voting Results as required by SEBI. The information is also available on the website of the Company: http://easuncapitalmarkets.com/annual_reports_evoting.html and also on the website of the agency, i.e., CDSL at www.cdslindia.com (As Per BSE Announcement dated on 12.02.2021)