We are hereby submitting the proceedings of 30th Annual General Meeting of the Company held today i.e., on Tuesday, 30th September, 2025 at 12:00 P.M. through video conferencing/ other ....
Awaiting price reaction for this filing.
Pasupati Fincap Limited held its 30th Annual General Meeting on Tuesday, 30th September 2025 via video conferencing, running from 12:00 PM to 12:15 PM. The meeting was chaired by Whole-Time Director Anil Malik and attended by 24 members along with statutory, secretarial, and internal auditors. Nine resolutions were put to vote, covering adoption of financial statements, regularisation and appointment of directors (Rishabh Talwar, Sanjeev Khanna, Sandhya Kohli, and Anil Malik himself), and appointment of Akash & Co. as secretarial auditor. Two special resolutions stood out: alteration of the Object Clause in the Memorandum of Association and approval to shift the company's registered office from Haryana to the National Capital Territory (NCT) of Delhi. Remote e-voting was conducted from 27th to 29th September 2025, with results to be filed with BSE within two working days.
Voting results and the scrutiniser's report are still awaited and will be disclosed separately within two working days, which may move the stock. Shareholders should watch closely for the outcome of the special resolution to shift the registered office to Delhi and the amendment to the company's business objects, as both signal potential strategic or operational changes.