5Paisa Capital Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 25, 2025. Further, the company has informed the Exchange regarding voting results.
5PAISA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
5Paisa Capital Limited held its 18th Annual General Meeting on August 25, 2025, via video conferencing, and on August 28 submitted the Scrutinizer's Report and voting results to the stock exchanges. The record date was August 18, 2025, with 57,592 shareholders on the rolls. All 18 resolutions were passed with the requisite majority, including adoption of audited standalone and consolidated financial statements for FY25, re-appointment of Mr. Ameya Agnihotri as director, appointment of M/s. Nilesh Shah & Associates as secretarial auditors for five years, appointment of Dr. Sarat Kumar Malik as independent director, and 12 related party transaction approvals with various IIFL Group entities and 5paisa subsidiaries. Special resolutions for private placement of non-convertible debentures and up to 1% commission to non-executive directors were also approved. For non-related-party resolutions, about 70% of outstanding shares were polled with over 99.99% in favour; for related party resolutions, promoters abstained and roughly 17.89% of shares voted, still passing with over 99.5% support.
This is a routine post-AGM regulatory disclosure confirming that all business items — including related-party deals with IIFL group companies and the enabling resolution to raise funds via NCDs — received strong shareholder backing. No negative governance signals; the stock price is unlikely to react materially to the filing itself.