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.

Easun Capital Markets returned to profitability in the first quarter of FY27, reporting a standalone net profit after tax of ₹18.60 lakh. This marks a significant turnaround from the net loss of ₹23.37 lakh recorded in the corresponding quarter of FY26.

The Kolkata-based financial services firm saw its total income rise to ₹42.18 lakh for the quarter ended June 30, 2026, compared to ₹36.87 lakh in the same period last year. Pre-tax profits also improved, standing at ₹29.58 lakh against a pre-tax loss of ₹37.64 lakh in Q1FY25.

Financial Performance

The company’s earnings per share (EPS) turned positive at ₹0.36 for both basic and diluted metrics, compared to a negative EPS of ₹0.45 in the previous year’s corresponding quarter. In the preceding quarter (Q4FY26), the company had reported a net profit of ₹23.75 lakh on total income of ₹199.95 lakh.

What the Numbers Show

The divergence between total income and net profit highlights the impact of operational efficiency or non-operating items on the bottom line. While total income increased by approximately 14% year-on-year, the shift from a significant pre-tax loss to a pre-tax profit of nearly ₹30 lakh suggests a substantial improvement in cost management or revenue quality during the quarter. The equity share capital remained unchanged at ₹522.92 lakh.

Corporate Governance

The Board of Directors of Easun Capital Markets approved the unaudited standalone financial results for the quarter ended June 30, 2026, in a meeting held on August 13, 2026. The Audit Committee had reviewed the results prior to board approval. The company has filed the detailed format of the quarterly unaudited financial results with the stock exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.