Esaar India Ltd. Holds Extra-Ordinary General Meeting
Esaar (India) Ltd. (NSE: 531502) held an Extra-Ordinary General Meeting (EGM) on March 23, 2026, via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting commenced at 3:00 P.M. (IST) and concluded at 3:06 P.M. (IST).Mr. Bipin D Varma, Whole-time director, chaired the meeting. 91 Members participated through VC/OAVM.
The following resolutions were put to vote by remote e-voting during the meeting:
| Sr. No | Particulars | Type of Resolution |
|---|---|---|
| 1. | Increase in Authorised Share Capital of the Company. | Ordinary Resolution |
| 2. | Regularization Of Mr. Shivanshu Pandey (Din: 06916787) As Director Of The Company. | Ordinary Resolution |
| 3. | Re-Appointment Of Mr. Vaibhav Shastri (Din: 02136309) As An Independent Director Of The Company | Special Resolution |
The results of the e-voting will be announced upon receipt of the Scrutinizer's Report and will be posted on the company’s website and submitted to the Bombay Stock Exchange Limited.
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