News Announcement

Easun Capital Markets: 44Th AGM Of The Company To Be Held On 19.09.2026 Held Through Video Conferencing / Other Audio Visual Means

1) The 44th AGM of the Company will be held on 19.09.2026 at 1.30 P.M.2) the remote e-voting period commence on Wednesday September 16 2026 (9.00 A.M) to Saturday September 19 2026 (both days inclusive).3) The Company has fixed Saturday September 12 2026 as the "Cut Off Date" for determining the eligibility of members to vote by remote e-voting or e-voting at the 44th AGM.

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