Paisalo Digital Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2025. Further, the company has informed the Exchange regarding voting results.
PAISALO · price
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Paisalo Digital held its 33rd AGM on September 29, 2025, via video conferencing, with 143 shareholders attending. All 9 resolutions were passed, including the adoption of audited financial statements, declaration of a final dividend for FY ending March 31, 2025, re-appointment of Mr. Harish Singh and Mr. Anoop Krishna as directors, and appointment of Satish Jadon & Associates as secretarial auditors for 5 years. Three special resolutions also passed: approval to issue non-convertible debentures via private placement, an increase in the board's borrowing powers under Section 180(1)(c), and authorization to create charges on company assets. A related party transaction with Equilibrated Venture Cflow Private Limited was approved at 72.45%, with the promoter group abstaining (as interested parties) and 27.55% voting against. The re-appointment of Mr. Harish Singh saw 26.15% dissent from public institutional shareholders, though it still passed overall at 94.31%.
Shareholders can expect the declared final dividend for FY25. The approvals for NCD issuance, higher borrowing limits, and creation of charges suggest the company is preparing for fundraising or expansion. The significant minority dissent on the related party transaction and the director re-appointment signals some institutional investor concerns that retail shareholders may want to monitor.