AGM Information
The 41st Annual General Meeting of Esquire Money Guarantees Limited will be held on Wednesday, September 23, 2026, at 04:00 P.M. at the company's registered office in Mumbai.
Business to be Transacted
Ordinary Business
1. Adoption of Financial Statements: To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, including the Audited Balance Sheet as at March 31, 2026, the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date, and the reports of the Board of Directors and the Auditors thereon.
2. Re-appointment of Director: To consider and pass an ordinary resolution for the re-appointment of Mr. Peeyush Sethia (DIN: 09850692) as Executive Director, who retires by rotation under Section 152 of the Companies Act, 2013 and has offered himself for re-appointment.
Voting Arrangements
The company provides e-voting facilities pursuant to Section 108 of the Companies Act, 2013 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
E-voting Period: Sunday, September 20, 2026, at 09:00 A.M. to Tuesday, September 22, 2026, at 05:00 P.M.
Record Date: Wednesday, September 16, 2026, has been fixed as the cut-off date for determining members eligible to vote.
Voting Rights: Voting rights shall be in proportion to members' share in the paid-up equity share capital as on the cut-off date.
Book Closure
Additional Information
- Members may appoint proxies to attend and vote on their behalf
- Corporate members must send certified copies of board resolutions authorizing representatives
- The scrutinizer for the e-voting process is CS Aakash Goel, Proprietor of M/s G Aakash & Associates (C.P No. 21629)
- Members holding physical shares are encouraged to convert to dematerialized form as per SEBI regulations
- The notice and annual report are available on the company's website
- Members must register their email addresses for electronic communication