Escorp Asset Management Limited held its 15th Annual General Meeting (AGM) on Thursday, September 10, 2026 at 02:00 PM through Video Conferencing/Other Audio Visual Means (VC/OAVM). The meeting commenced at 02:00 PM and concluded at 02:25 PM, lasting 25 minutes inclusive of e-voting time.

Attendance

  • Total members attended: 33 (Thirty-three) members, inclusive of 2 (Two) directors
  • Three directors of the company attended through VC/OAVM
  • Mr. Shripal Shah, Chairperson of the company, chaired the meeting
  • Representatives from statutory auditors (V.N. Purohit & Company) and secretarial auditors (JNG & Co. LLP) also joined the meeting

Agenda Items and Resolutions

The following business was transacted through remote e-voting prior to the meeting:

1. Adoption of Audited Financial Statements for the financial year ended March 31, 2026, and the Reports of the Board of Directors and Auditors thereon (Ordinary Resolution)

2. Re-appointment of Mr. Shreyas Shah (DIN: 01835575) as director who retires by rotation (Ordinary Resolution)

3. Approval of material transactions with Related Parties under the Companies Act, 2013 and SEBI Listing Regulations (Ordinary Resolution)

4. Appointment of Mr. Ronak Jain (DIN: 07128477) as an Independent Director (Special Resolution)

5. Appointment of Mr. Arkesh Ayyagari (DIN: 11836458) as an Independent Director (Special Resolution)

Key Disclosures

  • The meeting was conducted in compliance with SEBI Listing Regulations (Regulation 30) and MCA/SEBI circulars
  • Reports of Statutory Auditors and Secretarial Auditor for FY26 contained no qualifications, observations, or comments with adverse effect on company functioning
  • Remote e-voting facility was available from September 6, 2026 (9:00 AM) to September 9, 2026 (5:00 PM) through NSDL
  • E-voting during the meeting was available for 15 minutes after conclusion for members who hadn't voted remotely
  • One member spoke/raised queries during the meeting, with clarifications provided by the Chairman

Voting and Results

  • Since all resolutions were already put to vote through remote e-voting, there was no proposing, seconding, or voting by show of hands during the meeting
  • Voting results will be announced within 2 working days after the meeting
  • Results will be available on the company's website, NSDL's website, and stock exchange websites

Documentation

The summary of proceedings is available on the company's website at https://www.escorpamc.co.in/investor-relations.html