We are hereby submitting the voting results of the 30th AGM of the Compay held on 30th September, 2025.
Awaiting price reaction for this filing.
Pasupati Fincap Ltd held its 30th AGM on 30 September 2025 via video conferencing, and all 9 resolutions were passed unanimously. Out of 2,765 shareholders on record date (24 September 2025), only 29 members voted, representing 745,674 shares or about 15.87% of total outstanding shares. Key items approved include adoption of FY25 financial statements, appointment of Mr. Rishabh Talwar as Non-Executive Non-Independent Director, appointment of Mr. Sanjeev Khanna and Mrs. Sandhya Kohli as Independent Directors, regularisation and appointment of Mr. Anil Malik as Whole-Time Director, appointment of M/s. Akash & Co. as Secretarial Auditor, alteration of the Object Clause, and shifting of registered office from Haryana to Delhi. Every resolution received 100% votes in favour and zero votes against.
The approval to shift the registered office to Delhi and alter the object clause gives the company more operational flexibility, and a fully reconstituted board with new directors is now in place. However, the very low voting turnout (~16% of shares) means results were driven mostly by the promoter group's 100% participation, with limited public engagement.