We are hereby submitting the Annual Report of PASUPATI FINCAP LIMITED (hereinafter referred to as the 'Company') for Financial Year 2024-25 as required under Regulation 34 of SEBI (LODR) ....
Awaiting price reaction for this filing.
Pasupati Fincap Ltd has filed its 30th Annual Report for FY 2024-25 with BSE (Scrip Code: 511734). The company's 30th AGM is scheduled for Tuesday, 30th September 2025 at 12:00 PM via video conferencing. Key agenda items include adoption of financial statements, appointment/regularisation of four directors (Mr. Rishabh Talwar, Mr. Sanjeev Khanna, Mrs. Sandhya Kohli, and Mr. Anil Malik as Whole Time Director for 5 years), and appointment of M/s Akash & Co. as Secretarial Auditor for 5 years. Notably, shareholders' approval is being sought for a major alteration to the company's Object Clause in its Memorandum of Association, effectively shifting the core business from financing/NBFC activities to manufacturing of textiles, yarns, fabrics, garments, plastic products, and general trading. Additionally, the company proposes shifting its registered office from Haryana to the National Capital Territory of Delhi.
The proposed change in the Object Clause signals a potential major business pivot away from the company's existing financial services identity toward manufacturing and trading, which could reshape the company's future revenue profile and require shareholder approval at the AGM. The shifting of the registered office to Delhi is largely administrative but may reflect strategic repositioning. Shareholders should review these special business items carefully before the cut-off date of 24th September 2025 for e-voting.