Escorp Asset Management shareholders approved all five resolutions proposed at its 15th Annual General Meeting held on September 10, 2026. The company disclosed the final voting results and scrutinizer report on September 11, 2026, confirming unanimous support for the key agenda items.

The meeting was conducted through Video Conferencing or Other Audio Visual Means, commencing at 2:00 pm and concluding at 2:25 pm. A total of 33 members, including two directors, attended the session. Mr. Shripal Shah, Chairperson, presided over the proceedings.

Voting Participation

The record date for the meeting was September 3, 2026, with a total of 661 shareholders on record. While no shareholders attended in person or via proxy, 33 members participated through video conferencing. This comprised three promoters and promoter group members, along with 30 public shareholders.

Remote e-voting was available from September 6, 2026, at 9:00 am until September 9, 2026, at 5:00 pm. Voting facilities remained open during the meeting and for 15 minutes post-conclusion to accommodate attendees. The e-voting facility was provided by National Securities Depository Limited (NSDL).

Key Resolutions

Members transacted the following business items via remote e-voting:

• Adoption of audited financial statements for FY26 along with Board and Auditor reports.
• Re-appointment of Mr. Shreyas Shah as a director retiring by rotation.
• Approval of material related-party transactions under the Companies Act, 2013.
• Appointment of Mr. Ronak Jain as an independent director.
• Appointment of Mr. Arkesh Ayyagari as an independent director.

All resolutions were passed with the requisite majority. For the ordinary resolutions regarding financial statements, director re-appointment, and independent director appointments, 87,96,445 votes were cast in favor, representing 100% of the valid votes polled. No votes were cast against these resolutions.

The resolution to approve material related-party transactions received 29,63,112 votes in favor, also representing 100% of the valid votes polled. Promoters were noted as interested parties in this specific resolution but voted in favor.

Audit Observations

Ms. Bhoomi Shah, Company Secretary, informed members that the reports from Statutory Auditors V.N. Purohit & Company and Secretarial Auditors JNG & Co. LLP contained no qualifications or adverse comments for the financial year ended March 31, 2026.

Jigarkumar Gandhi of JNG & Co. LLP served as the scrutinizer for the e-voting process. His report confirmed that the voting process was conducted in a fair and transparent manner in compliance with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014.

Escorp Asset Management has scheduled its 15th Annual General Meeting (AGM) for Thursday, September 10, 2026, at 2:00 pm. The meeting will be conducted through Video Conference or Other Audio-Visual Means (OAVM), in compliance with Ministry of Corporate Affairs circulars allowing virtual gatherings.

The company has further intimated that the Register of Members and Share Transfer Books will remain closed from Thursday, September 3, 2026, to Wednesday, September 9, 2026 (both days inclusive). This book closure is necessary to determine the list of shareholders entitled to attend and vote at the AGM.

The agenda includes ordinary business such as the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the reappointment of Mr. Shreyas Shah as a director. He retires by rotation and offers himself for re-election.

Special Business Items

Shareholders will vote on several special resolutions:

• Related Party Transactions: Approval is sought for material transactions with related parties under Section 188 of the Companies Act, 2013, and SEBI Listing Regulations. The company proposes to enter into loans, business advances, or inter-corporate deposits with specific entities up to defined annual limits.

• Director Appointments: The board recommends the appointment of Mr. Ronak Jain and Mr. Arkesh Ayyagari as Independent Directors. Both were appointed as Additional Directors effective July 18, 2026, and seek shareholder approval for five-year terms until July 18, 2031. They are not liable to retire by rotation.

Voting and Logistics

Remote e-voting will be available from September 6, 2026, at 9:00 am to September 9, 2026, at 5:00 pm. The record date for determining voting rights is September 3, 2026. Shareholders holding shares as of this date may cast their votes electronically via the National Securities Depository Limited (NSDL) platform. Physical attendance is not required, and proxy appointments are dispensed with for this virtual meeting.