Easun Capital Markets Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Easun Capital Markets Ltd. on BSE

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24 Oct 2025

Company Update

Easun Capital Markets Ltd - 542906 - Integrated Filing (Governance) For The Quarter Ended 30.09.2025

BSE India

In compliance with SEBI Circular No. SEBI/HO/CFD-PoD-2/CIR/P/2024/185 dated 31.12.2024, please find attached herewith Integrated filing (Governance) for the quarter ended 30.09.2025

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Easun Capital Markets Ltd.

14 Oct 2025

Company Update

Easun Capital Markets Ltd - 542906 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Please find enclosed herewith the certificate under reg 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended 30th September, 2025

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Easun Capital Markets Ltd.

27 Sep 2025

SAST

Easun Capital Markets Ltd - 542906 - Closure of Trading Window

BSE India

Trading Window for trading in the equity shares of EASUN CAPITAL MARKETS LTD. shall remain closed for Designated Person i.e promoters, directors, officers, other designated persons, auditors and their immediate relatives, having access to the Unpublished Price Sensitive Information for the period from Wednesday, October 01, 2025 till 48 hours after the declaration of unaudited Financial Results of the company for the quarter and half year ended 30.09.2025

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Easun Capital Markets Ltd.

26 Sep 2025

Company Update

Easun Capital Markets Ltd - 542906 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Reg 30 of SEBI(LODR) Regulation 2015, we would like to inform that the members of the company at their 43rd AGM held on 24.09.2025 have approved appointment of M/s Rajan Singh & Co., Practicing Company Secretaries (COP No. 13599) (Peer Review No. 2511/2022) as secretarial Auditor of the company to conduct secretarial audit for a period of 5 years commencing from FY 2025-26 till FY 2029-30, through e voting as an ordinary resolution

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Easun Capital Markets Ltd.

24 Sep 2025

AGM

Easun Capital Markets Ltd - 542906 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 read with the 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 PM form 5 C. R Avenue, 4th Floor, Kolkata-700072 through video conferencing (VC)/ Other Audio Visual Means(OVAM)

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Easun Capital Markets Ltd.

24 Sep 2025

Company Update

Easun Capital Markets Ltd - 542906 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

Pursuant to Regulation 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 is recognized as deemed venue through video conferencing (VC)/ other Audio Visual Means(OVAM)

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Easun Capital Markets Ltd.

24 Sep 2025

Company Update

Easun Capital Markets Ltd - 542906 - Proceedings Of The Forty-Third (43Rd) Annual General Meeting Of …

BSE India

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).

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Easun Capital Markets Ltd.

01 Sep 2025, 11:17AM

Company Update

Easun Capital Markets Ltd - 542906 - Newspaper Publication For AGM Notice For FY 2024-25

BSE India

Forwarding herewith a copy of newspaper cutting published in a leading English newspaper(The Echo of Indi) and in regionaL Language (Arthik Lipi) on 01.09.2025 in terms of Reg. 47(1)(d) of SEBI (LODR) Reg. 2015 since repealed w.e.f 13.12.2024. It may please be noted that the actual emails and dispatches will be duly completed on or before 01.09.2025

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Easun Capital Markets Ltd.

30 Aug 2025

Company Update

Easun Capital Markets Ltd - 542906 - Submission Of Notice Calling 43Rd Annual General Meeting Of …

BSE India

Pursuant to Reg 30 of SEBI (LODR) 2015 read with Schedule III, as amended from time to time, please be informed that 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). Further, remote e voting commence on Sunday, 21.09.2025(9.00 A.M) and ends on Tuesday, 23.09.2025 (5.00 P.M), Cut off date for determining eligibility of members to vote by remote e voting at 43rd AGM is Wednesday, 17.09.205.

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Easun Capital Markets Ltd.

30 Aug 2025

Corp. Note

Easun Capital Markets Ltd - 542906 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to provisions of Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, enclosed herewith is the Annual Report of the Company for the Financial Year 2024-25

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