Paisalo Digital Limited has informed the Exchange regarding Outcome of Board Meeting held on July 21, 2025.
PAISALO · price
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Paisalo Digital's board met on July 21, 2025 and approved several items. The 33rd Annual General Meeting (AGM) has been 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 were promoted effective August 1, 2025: Mr. Sushant Sharma to Senior VP-IT and Ms. Nishtha Sharma to Senior VP-Marketing. The board also recommended appointing M/s Satish Jadon & Associates as Secretarial Auditor for a five-year term (33rd AGM to 38th AGM in 2030), in line with SEBI's amended Regulation 24A requirements. Additionally, Mr. Harish Singh's re-appointment as a director (liable to retire by rotation) and Mr. Anoop Krishna's re-appointment as Executive Director (from February 23, 2026 to December 31, 2027) have been recommended for shareholder approval.
Routine corporate housekeeping with no material financial impact. Shareholders should note the book closure window (Sept 23-29) to ensure eligibility for the FY25 final dividend, and watch for the AGM where dividend approval and director appointments will be voted on. Promotions and auditor appointment are administrative and regulatory in nature.