Easun Capital Markets Limited has postponed its previously scheduled Board of Directors meeting. The meeting was originally scheduled for Friday, 30th October 2026 at 3:30 PM but has been rescheduled to Thursday, 5th November 2026 at 5:00 PM due to unavoidable circumstances.
The meeting will be held at the company's new address: 5, Chittaranjan Avenue, 4th Floor, Kolkata-700072. The primary agenda remains consideration and approval of the Unaudited Financial Results for the quarter and half year ended 30th September 2026. The board may also consider any other items with the permission of the Chairperson.
The company's trading window for dealing in securities has been closed since 1st October 2026, as previously intimated on 28th September 2026. The trading window will remain closed until the expiry of 48 hours after the declaration of the aforementioned Unaudited Financial Results.
The disclosure is signed by Aditya Sadani, Whole Time Director (DIN: 09023418), and digitally signed on 29th October 2026 at 14:06:00 +05:30.