Nature of Disclosure: Regulatory filing under SEBI LODR Regulation 29 for prior intimation of board meeting agenda.
Board Meeting Details: A meeting of the board of directors of 5paisa Capital Limited will be held on Thursday, June 18, 2026.
Agenda Item: The board will consider and evaluate the proposal for issuance of equity shares through preferential allotment cum private placement. The specific method will be determined as considered appropriate under applicable law.
Approval Requirements: The proposal is subject to such regulatory/statutory approvals as may be required and subsequent approval of shareholders of the Company.
Trading Window Status: In view of the agenda, the Trading Window for dealing in the securities of the Company shall continue to remain closed in accordance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading. The closure will remain effective until further communication.
Financial Impact: Not quantified in the disclosure. The specific terms, size, and pricing of the equity share issuance are not disclosed.
Regulatory Reference: SEBI LODR Regulations, 2015 - Regulation 29; SEBI (Prohibition of Insider Trading) Regulations, 2015