5Paisa Capital Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 25, 2025
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5Paisa Capital Limited has notified the exchanges about its 18th AGM scheduled for Monday, August 25, 2025, at 11:30 AM IST, to be conducted via video conferencing. The AGM will consider adoption of audited standalone and consolidated financial statements for FY 2024-25, re-appointment of Mr. Ameya Agnihotri as director, and appointment of M/s. Nilesh Shah & Associates as Secretarial Auditors for a 5-year term (April 2025 to March 2030). Shareholders will also vote on the appointment of Dr. Sarat Kumar Malik as Independent Director for 5 years. The notice includes 12 special business items seeking approval for material related party transactions with various IIFL group entities (IIFL Finance, IIFL Capital Services, IIFL Home Finance, etc.) and subsidiaries (5paisa P2P, 5paisa Trading, 5paisa Corporate Services). Additionally, shareholders will consider approving issuance of non-convertible debentures (NCDs) on private placement basis up to ₹250 Crores, and payment of commission up to 1% of net profits to Non-Executive Directors.
The ₹250 Crore NCD issuance may lead to increased debt obligations and impact leverage ratios. Multiple related party transactions with IIFL group entities signal continued inter-group business dependencies, which minority shareholders should review carefully. Book closure from August 19-25, 2025 means shareholders must hold shares by August 18 to be eligible for voting and any potential corporate actions.