Paisalo Digital Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025
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Paisalo Digital Limited held its 33rd Annual General Meeting on September 29, 2025, at 12:30 PM via video conferencing, chaired by Managing Director Mr. Sunil Agarwal. The meeting was attended by 143 members, all executive directors, six independent directors, the Company Secretary, and both statutory and secretarial auditors. Nine resolutions were transacted, including adoption of audited financial statements for FY25, re-appointment of Mr. Harish Singh as a director liable to retire by rotation, and declaration of a final dividend for the financial year ended March 31, 2025. Shareholders also considered special resolutions to issue non-convertible securities/debentures through private placement, fix the Board's borrowing power under Section 180(1)(c), authorise creation of charges on company assets, and approve a material related party transaction with Equilibrated Venture Cflow Private Limited. The MD briefed shareholders on FY25 performance, and the auditors' reports had no qualifications or adverse remarks. Voting results from remote e-voting (September 26–28) and AGM e-voting will be announced within 48 hours.
Investors should watch for the final dividend declaration amount and voting outcome on the NCD private placement and borrowing limit proposals, both of which could expand Paisalo's capital-raising capacity. The related party transaction with Equilibrated Venture Cflow also warrants attention as it requires shareholder approval.