Esaar India Ltd

Esaar India Ltd Holds EGM 📅 | Key Decisions on Capital & Directors

- EGM held on March 23, 2026 (3:00-3:06 PM IST) via video conferencing

- 91 members attended, meeting quorum requirements

- Three resolutions voted on:

• Increase in Authorised Share Capital

• Regularization of Mr. Shivanshu Pandey (DIN: 06916787) as Director

• Re-Appointment of Mr. Vaibhav Shastri (DIN: 02136309) as Independent Director

- Voting conducted via remote e-voting by NDSL

- Results to be published on company website and submitted to Bombay Stock Exchange