Easun Capital Markets held its 44th Annual General Meeting on September 19, 2026. The session was conducted via Video Conferencing and Other Audio Visual Means from Kolkata.

The meeting commenced at 1:32 pm with Mr. Akshaya Kumar Panda serving as chairperson. Key attendees included Whole-time Director Aditya Sadani, Non-Executive Director Apurva Salarpuria, and Woman Independent Director Annapurna Gupta.

Resolutions Approved

Shareholders voted on three ordinary resolutions during the meeting. The agenda included the adoption of audited financial statements for the fiscal year ended March 31, 2026.

Governance and Voting

The Company Secretary confirmed that the Statutory Auditors' Report and Secretarial Audit Report contained no qualifications or adverse remarks. Remote e-voting was facilitated through CDSL from September 16 to September 18, 2026.

Mr. Rajan Singh served as the Scrutinizer for the e-voting process. Voting results will be submitted to BSE Limited and The Calcutta Stock Exchange Limited within the prescribed timeline under Regulation 44(3) of SEBI LODR Regulations, 2015.

Easun Capital Markets reported a net profit of ₹23.75 lakh for FY26, marking a significant turnaround from the ₹0.36 lakh loss recorded in FY25. The company has scheduled its 44th Annual General Meeting (AGM) for September 19, 2026.

The primary agenda involves the reappointment of Aditya Sadani as Wholetime Director for five years, effective September 20, 2026. His current term concludes at the end of this meeting.

Financial Performance

Total revenue from operations rose to ₹199.35 lakh in FY26, up from ₹122.21 lakh in FY25. This growth was driven by a substantial one-time gain of ₹89.61 lakh from the de-recognition of financial instruments, specifically preference shares. Interest income declined slightly to ₹31.44 lakh from ₹35.69 lakh, while net gains on fair value changes fell to ₹78.30 lakh from ₹86.52 lakh.

What the Numbers Show

The profitability turnaround is heavily influenced by non-recurring items. While operational revenue grew, the inclusion of ₹89.61 lakh from the de-recognition of financial instruments contributed significantly to the bottom line. Without this specific gain, the profit before tax would have been lower, highlighting the impact of investment portfolio adjustments on the final result.

Key Agenda Items

Shareholders will consider two ordinary resolutions and one special resolution during the virtual gathering:

• Financial Approval: Adoption of audited financial statements for FY26 along with Board and Auditors' reports.
• Director Rotation: Reappointment of Aditya Sadani as a director liable to retire by rotation.
• Wholetime Director Tenure: Reappointment of Mr. Sadani as Wholetime Director for five years on terms recommended by the Nomination and Remuneration Committee.

Director Profile

Aditya Sadani, a Chartered Accountant with a Bachelor's degree in Commerce, was initially appointed as Wholetime Director on June 16, 2021. He brings approximately 10 years of experience in accounting, taxation, and investment.

The explanatory statement notes that Mr. Sadani has played a significant role in the company's growth and operations. The Board recommends his reappointment based on his contributions and extensive experience.

Meeting Logistics

The register of members and share transfer books will remain closed from September 14, 2026, to September 19, 2026. Members holding shares as on September 14, 2026, are eligible to vote.

Remote e-voting will be available from September 16, 2026, at 9:00 am to September 18, 2026, at 5:00 pm. The facility is provided by Central Depository Services (India) Limited. Shareholders who have cast their votes remotely may attend the meeting but cannot vote again.