Please find enclosed clippings of one English (Financial Express) and one Hindi (Jansatta) Newspapers dated 03rd September, 2025 in which Notice of the 30th AGM of the company is published.
Awaiting price reaction for this filing.
Pasupati Fincap Ltd has submitted newspaper clippings from Financial Express (English) and Jansatta (Hindi), both dated 3rd September 2025, carrying the Notice of the company's 30th Annual General Meeting. The 30th AGM is scheduled for Tuesday, 30th September 2025 at 12:00 PM and will be conducted entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Annual Report for FY 2024-25 has already been dispatched electronically to members whose email addresses are registered with the company or its RTA, Skyfine Financial Services Private Limited. The filing is made under Regulation 30 and Part A of Schedule III of the SEBI Listing Regulations, 2015, and is signed by Whole Time Director Anil Malik (DIN: 10948189).
This is a routine compliance filing with no material impact on shareholders or the stock price. Shareholders should note the AGM date (30th September 2025) and ensure their email IDs are registered with the company/RTA to receive the Notice and Annual Report and participate in remote e-voting.