Paisalo Digital Limited has informed the Exchange regarding Board meeting held on July 21, 2025.
PAISALO · price
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Paisalo Digital's board met on July 21, 2025 and made several key decisions. The 33rd Annual General Meeting (AGM) was fixed for September 29, 2025, with book closure from September 23 to September 29, 2025 to determine eligibility for the final dividend for FY 2024-25, subject to shareholder approval. Two senior managers, Mr. Sushant Sharma (IT) and Ms. Nishtha Sharma (Marketing), were promoted effective August 1, 2025. The board also recommended appointing M/s Satish Jadon & Associates as Secretarial Auditor for a 5-year term, and the reappointment of Mr. Harish Singh (retire by rotation) and Mr. Anoop Krishna as Executive Director for a term running from February 23, 2026 to December 31, 2027.
Investors should note the book closure window (Sept 23-29, 2025) to be eligible for the final dividend. The board decisions are largely routine — AGM scheduling, internal promotions, and reappointments — with no major business or financial event, so near-term stock impact is expected to be limited.