Easun Capital Markets Ltd

Easun Capital Markets Limited will close its trading window for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of the company’s unaudited financial results for the quarter and half year ended September 30, 2026, in accordance with BSE Circular No. LIST/COMP/01/2019-20 dated April 2, 2019 and SEBI (Prohibition of Insider Trading) Regulations, 2015.

Easun Capital Markets Limited convened its 44th Annual General Meeting on Saturday, September 19, 2026, where shareholders approved the adoption of the company’s audited financial statements for the financial year ended March 31, 2026, and re-appointed Mr. Aditya Sadani, who was also re-appointed as a wholetime director for a further period of 5 years with effect from September 20, 2026. The meeting, held via video conferencing, also saw the election of Mr. Akshaya Kumar Panda as chairperson, and members exercised their voting rights through e-voting services, with results to be submitted to the BSE Limited and The Calcutta Stock Exchange Limited.

Easun Capital Markets Limited will hold its 44th Annual General Meeting virtually on Monday, September 14, 2026. Shareholders will vote on several key items, including the approval of financial statements for the year ended March 31, 2026, the reappointment of M/s. [Auditor's Name] as statutory auditors, and the re-appointment of Aditya Sadani as Whole-Time Director for another five years with a monthly salary of Rs. 10,000. The agenda also includes resolutions related to corporate governance, related party transactions, and a special resolution authorizing the company to issue shares and alter its articles of association. Significantly, the notice references a Scheme of Amalgamation, though details were not provided, and shareholders are encouraged to seek further information. Remote e-voting will be available through the CDSL e-voting platform, and shareholders wishing to speak at the meeting must register by 3:00 PM (IST) on September 14, 2026.

Easun Capital Markets Limited will hold a meeting of its Board of Directors on August 13, 2026, at 3:30 P.M. IST at 5, Chittaranjan Avenue, Kolkata, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.

Net profit of Easun Capital Markets declined 5.00% to Rs 0.19 crore in the quarter ended March 2026 as against Rs 0.20 crore during the previous quarter ended March 2025. Sales rose 227.27% to Rs 1.08 crore in the quarter ended March 2026 as against Rs 0.33 crore during the previous quarter ended March 2025. For the full year,net profit reported to Rs 0.24 crore in the year ended March 2026. There were no net profit/loss reported during the previous year ended March 2025. Sales rose 63.11% to Rs 1.99 crore in the year ended March 2026 as against Rs 1.22 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales1.080.33 227 1.991.22 63 OPM %30.5675.76 -14.579.02 - PBDT0.330.25 32 0.300.13 131 PBT0.330.25 32 0.300.13 131 NP0.190.20 -5 0.240 0 Powered by Capital Market - Live

Easun Capital Markets will hold a meeting of the Board of Directors of the Company on 30 May 2026.

Net profit of Easun Capital Markets declined 21.74% to Rs 0.18 crore in the quarter ended December 2025 as against Rs 0.23 crore during the previous quarter ended December 2024. Sales declined 18.42% to Rs 0.31 crore in the quarter ended December 2025 as against Rs 0.38 crore during the previous quarter ended December 2024. ParticularsQuarter EndedDec. 2025Dec. 2024% Var. Sales0.310.38 -18 OPM %70.9784.21 - PBDT0.220.32 -31 PBT0.220.32 -31 NP0.180.23 -22 Powered by Capital Market - Live

Easun Capital Markets will hold a meeting of the Board of Directors of the Company on 12 February 2026.Powered by Capital Market - Live

Net profit of Easun Capital Markets rose 66.67% to Rs 0.10 crore in the quarter ended September 2025 as against Rs 0.06 crore during the previous quarter ended September 2024. Sales declined 7.69% to Rs 0.24 crore in the quarter ended September 2025 as against Rs 0.26 crore during the previous quarter ended September 2024. ParticularsQuarter EndedSep. 2025Sep. 2024% Var. Sales0.240.26 -8 OPM %50.0065.38 - PBDT0.120.18 -33 PBT0.120.18 -33 NP0.100.06 67 Powered by Capital Market - Live

Easun Capital Markets will hold a meeting of the Board of Directors of the Company on 12 November 2025.Powered by Capital Market - Live