Paisalo Digital Limited has issued an intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure concerns the communication of the Annual Report for the financial year 2025-26 to shareholders and debentureholders.
The 34th Annual General Meeting (AGM) of the company is scheduled to be held on Monday, September 21, 2026, at 3:00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
The web-link and exact path for accessing the Annual Report are provided as follows:
- Weblink: https://paisalo.in/pdf/annualreport/annualReport_25-26.pdf
- Exact Path: www.paisalo.in >> Investor >> Annual Reports >> Annual Report 2025-26
Key AGM Notes:
- Record Date for final Dividend: Monday, September 14, 2026
- Cut-off date to determine entitlement for e-voting: Monday, September 14, 2026
- E-voting start date and time: Friday, September 18, 2026 at 9:00 A.M. IST
- E-voting end date and time: Sunday, September 20, 2026 at 5:00 P.M. IST
Members who attend the AGM and have not cast their vote during the remote e-voting period will be able to vote on the resolutions during the meeting itself.
For any queries, shareholders and debentureholders are instructed to contact the RTA, Alankit Assignments Limited, at Alankit House, 4E/2 Jhandewalan Extension, New Delhi -110 055, Tel. No.: +91-11-4254 1234, e-mail: ramap@alankit.com (for shareholders) or rta@alankit.com (for debentureholders).