Meeting Overview

Paisalo Digital Limited convened its 34th Annual General Meeting on Monday, September 21, 2026, at 3:00 P.M. through Video Conferencing/Other Audio-Visual Means (VC/OAVM). The meeting was chaired by Mr. Sunil Purushottanm Agarwal, Managing Director and CEO, who joined from the company's registered office in Delhi.

Attendance Details

Directors and Key Managerial Personnel Present:

  • Mr. Sunil Purushottanm Agarwal - Managing Director and CEO (Chairman)
  • Mr. Anoop Krishna - Executive Director
  • Mr. Santanu Agarwal - Deputy Managing Director
  • Mrs. Nisha Jolly - Executive Director
  • Mr. Raman Aggarwal - Independent Director and Chairman of Nomination and Remuneration Committee
  • Mr. D S Gangwar - Independent Director and Chairman of Stakeholders Relationship Committee
  • Mr. Vijuy Ronjan - Independent Director and Chairman of Audit Committee
  • Mr. Jitendra Kumar Ojha - Independent Director and Chairman of Risk Management Committee
  • Mr. Manendra Singh - Company Secretary & Chief Compliance Officer

Statutory Auditor and Secretarial Auditor of the Company also attended through VC. A total of 98 members attended the meeting virtually or through authorized representatives.

Meeting Proceedings

The requisite quorum under Section 103 of the Companies Act, 2013 was present. The Chairman declared the meeting in order and confirmed that Statutory Registers were available for electronic inspection by members.

The Notice convening the Meeting and the Financial Statements were taken as read. The Auditors' Report on both Standalone and Consolidated Financial Statements for the year ended March 31, 2026, and the Secretarial Auditor's Report contained no qualifications, reservations, or adverse remarks.

Mr. Sunil Purushottanm Agarwal briefed shareholders about the company's performance during financial year 2025-26.

Voting Process Details

The Company provided remote e-voting facility for 3 days from September 18, 2026 (9:00 AM) to September 20, 2026 (5:00 PM). Electronic voting during the AGM was also available for members who hadn't voted remotely. Mr. Satish Kumar Jadon, Proprietor of Satish Jadon & Associates, Company Secretaries, was appointed as Scrutinizer to oversee the voting process.

Business Transacted

Ordinary Business:

1. Adoption of Audited Standalone and Consolidated Financial Statements (Ordinary Resolution)

2. Re-appointment of Mr. Santanu Agarwal (DIN: 07069797) as a Director, Liable to Retire by Rotation (Ordinary Resolution)

3. Declaration of Final Dividend for Financial Year Ended March 31, 2026 (Ordinary Resolution)

Special Business:

4. Re-appointment of Mr. Santanu Agarwal (DIN: 07069797) as Whole-time Executive Director, Designated as Deputy Managing Director (Ordinary Resolution)

5. Approval for Enhancement of Borrowing Powers of the Board of Directors under Section 180(1)(c) of the Companies Act, 2013 (Special Resolution)

6. Authorization to the Board of Directors u/s 180 (1) (A) of the Companies Act, 2013 to create charges on movable and immovable properties of the Company (Special Resolution)

7. Approval to issue Non-Convertible Securities/Debentures through private placement (Special Resolution)

Meeting Conclusion

Members were invited to express views and seek clarifications on company operations and resolutions. The consolidated results of remote e-voting and e-voting during the AGM were scheduled to be announced within 48 hours of meeting conclusion and intimated to stock exchanges. The meeting concluded at 04:05 P.M., with e-voting facility remaining open for an additional 30 minutes.