Esaar India Ltd

📅 Esaar India Ltd Announces EGM on March 23, 2026 to Vote on Key Proposals

- Extraordinary General Meeting (EGM) scheduled for March 23, 2026, at 3:00 PM IST via video conferencing.

- Authorized share capital to increase from ₹61.5 crore to ₹81.5 crore, adding ₹20 crore.

- Vote on regularizing appointment of Mr. Shivanshu Pandey (DIN: 06916787) as Executive Director, effective December 23, 2025.

- Special resolution for re-appointment of Mr. Vaibhav Shastri (DIN: 02136309) as Independent Director for a second 5-year term, from April 29, 2026, to April 28, 2031.

- E-voting period: March 20, 2026, at 9:00 AM to March 22, 2026, at 5:00 PM.

- Register of members closed from March 17 to March 19, 2026.