Easy Fincorp Board Meeting for Q1 FY27 Results

Easy Fincorp Limited has issued a regulatory disclosure to BSE Limited regarding an upcoming Board of Directors meeting.

The Board Meeting is scheduled to be held on Wednesday, 12 August 2026. The primary agenda is to consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30 June 2026.

Regarding insider trading protocols, the company confirms that the Trading Window closure previously intimated to the Stock Exchange via letter reference no. EFL/2026-27/16 dated 24 June 2026 remains in effect. The Trading Window is closed for all designated persons and their immediate relatives, and this closure will continue until 48 hours after the declaration of the unaudited Financial Results. This action is in accordance with the SEBI (Prohibition of Insider Trading) Regulation 2015 and the Company's Insider Trading Prohibition Code.

The letter is signed by Atul Lakhotia, Director (DIN: 00442901).