Easy Fincorp Ltd

BSE: 511074

11

total announcements

511074.BO · 15 min delayed

BSECompany UpdateResults2 Sept 2026

Easy Fincorp Ltd

Please find enclosed the Proceedings along with the voting results of the 41st AGM of the Company

Easy Fincorp Ltd has held its 41st Annual General Meeting (AGM) on September 2, 2026, where 8 members attended, and the requisite quorum was present. The meeting was conducted in accordance with the Articles of Association, and the Chairman, Atul Lakhotia, welcomed the members and explained the general rules of participation. The meeting considered and adopted the Audited Financial Statements for the Financial Year ended March 31, 2026, and appointed a Director in place of Raj Karan Daga. The voting results will be submitted to BSE Limited within the prescribed timeline and made available on the company's website.

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BSEAGM/EGMResults2 Sept 2026

Easy Fincorp Ltd

Please find enclosed the Scrutinizer report regarding the 41st AGM of the Company

Easy Fincorp Ltd has held its 41st Annual General Meeting (AGM) on September 2, 2026, where 8 members attended, and the requisite quorum was present. The meeting was conducted in accordance with the Articles of Association, and the Chairman, Atul Lakhotia, welcomed the members and explained the general rules of participation. The meeting considered and adopted the Audited Financial Statements for the Financial Year ended March 31, 2026, and appointed a Director in place of Mr. Raj Karan Daga. The voting results will be submitted to BSE Limited within the prescribed timeline and made available on the company's website.

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BSEAGM/EGM2 Sept 2026

Easy Fincorp Ltd

Please find enclosed the proceedings and voting results of the 41st AGM of the company

Easy Fincorp Ltd has held its 41st AGM, where 8 members attended, and the requisite quorum was present. The meeting was conducted in accordance with the Articles of Association, and the Chairman welcomed the members and explained the general rules of participation. The company provided a remote e-voting facility, and the voting results will be submitted to BSE Limited within the prescribed timeline.

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BSEBoard MeetingResults12 Aug 2026

Easy Fincorp Ltd

Further to our letter no.: EFL/2026-27/23 dated 4th August, 2026, please note that the Board of Directors of the Company at its Meeting held today, i.e., 12th August, 2026 has inter alia, ....

Easy Fincorp Ltd's Board of Directors approved the unaudited financial results for the 1st quarter ended June 30, 2026, along with the limited review report of the statutory auditor. The results were reviewed by the Audit Committee and will be published in newspapers with a QR code. The full results will be available on the BSE website and the company's website.

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BSEAGM/EGM5 Aug 2026

Easy Fincorp Ltd

Please find enclosed the intimation letter regarding the 41st AGM of the company

Easy Fincorp Ltd has announced the 41st Annual General Meeting (AGM) to be held on September 2, 2026, at its registered office in Kolkata. The meeting will be held in physical mode, and members will be able to vote remotely through e-voting services facilitated by Bigshare Services Private Limited. The company has also made available the Annual Report for FY 2025-26 on its website.

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