We are hereby submitting the scrutiniser''s report on evoting facility provided for 30th Annual General Meeting of the Company held on 30th September, 2025.
Awaiting price reaction for this filing.
Pasupati Fincap Ltd held its 30th AGM on September 30, 2025, via video conferencing. Mr. Akash Goel of M/s. Akash & Co., Company Secretaries, acted as scrutinizer for the e-voting process. A total of 7,45,674 votes were cast by 29 members, with all 9 resolutions passing unanimously (100% in favour, zero against). Key resolutions included approval of FY2024-25 financial statements, appointment of multiple directors (including Mr. Anil Malik as Whole Time Director, Mr. Sanjeev Khanna and Mrs. Sandhya Kohli as Independent Directors), appointment of the secretarial auditor, alteration of the Object Clause of the Memorandum of Association, and shifting of the registered office from Haryana to Delhi. Remote e-voting was open from September 27–29, 2025.
Routine procedural filing — all resolutions passed with full consensus, so no voting surprises for shareholders. The approved registered office shift from Haryana to Delhi and the new director appointments are material governance changes but were uncontested.