Paisalo Digital Limited has informed the Exchange about change in Management
PAISALO · price
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Paisalo Digital's board met on July 21, 2025 and approved several routine items. The 33rd Annual General Meeting is fixed for September 29, 2025, with book closure from September 23–29, 2025 for the AGM and final dividend for FY25 (subject to shareholder approval). Two senior managers were promoted effective August 1, 2025: Mr. Sushant Sharma from EVP-IT to SVP-IT, and Ms. Nishtha Sharma from VP-Marketing to SVP-Marketing. The board also recommended appointing M/s Satish Jadon & Associates as Secretarial Auditor for a 5-year term (up to the 38th AGM in 2030), as now mandated under SEBI's amended Regulation 24A. Additionally, Mr. Harish Singh is being re-appointed as Director (retiring by rotation), and Mr. Anoop Krishna is being re-appointed as Executive Director for the period February 23, 2026 to December 31, 2027.
These are largely housekeeping corporate actions with no negative governance signals; the promotions indicate internal continuity, while the book closure window points to a final dividend for FY25 pending shareholder approval at the AGM on September 29, 2025.