We wish to inform you that the 30th Annual General Meeting of the Company is scheduled to be held on Tuesday, 30th September 2025 through VC/OAVM.
Awaiting price reaction for this filing.
Pasupati Fincap Limited will hold its 30th AGM on Tuesday, 30th September 2025 at 12:00 PM via video conferencing. Key business on the agenda includes adoption of audited financial statements for FY ending 31st March 2025, appointment of Mr. Rishabh Talwar as Non-Executive Director, appointment of Mr. Sanjeev Khanna and Mrs. Sandhya Kohli as Independent Directors for a 5-year term, and appointment of Mr. Anil Malik as Whole Time Director for 5 years. M/s. Akash & Co. is being appointed as Secretarial Auditor for 5 years. Notably, the company is proposing major changes to its object clause to include manufacturing of polyester yarn, textiles, fabrics, garments, and plastic products, signalling a possible business pivot. Additionally, shareholders' approval is sought to shift the registered office from Haryana to Delhi. Remote e-voting runs from 27th to 29th September 2025 via NSDL, with the cut-off date set as 24th September 2025.
The proposed overhaul of the object clause to include textiles, yarn, garments, and plastic manufacturing represents a significant potential business direction shift away from the company's fincap/financial services identity. The registered office shift from Haryana to Delhi and multiple director appointments also indicate governance restructuring. Shareholders should evaluate the implications of these strategic changes on the company's future operations.