Meeting Details

The 34th Annual General Meeting (AGM) of Paisalo Digital Limited will be held on Monday, September 21, 2026 at 3:00 P.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM).

Record Date and Share Transfer Book Closure

The Company has fixed Monday, September 14, 2026 as the Cut-off Date/Record Date for determining members eligible to vote and receive final dividend. The Register of Members and Share Transfer Books shall remain closed from September 15, 2026 to September 21, 2026 (both days inclusive).

Business to be Transacted

Ordinary Business

Item No. 1 - Adoption of Audited Financial Statements

To consider and adopt the Audited Standalone Financial Statements and Audited Consolidated Financial Statements for the financial year ended March 31, 2026, together with Reports of the Board of Directors and Auditors.

Item No. 2 - Re-appointment of Director

To re-appoint Mr. Santanu Agarwal (DIN: 07069797) as a Director liable to retire by rotation.

Item No. 3 - Declaration of Final Dividend

To declare a dividend at the rate of 10% i.e. ₹0.10 (Ten Paisa only) per equity share of ₹1/- each for the financial year ended March 31, 2026, payable to members on the Record Date of September 14, 2026.

Special Business

Item No. 4 - Re-appointment as Whole-time Executive Director

To re-appoint Mr. Santanu Agarwal (DIN: 07069797) as Whole-time Executive Director designated as Deputy Managing Director for a period of five years commencing from May 6, 2027 till May 5, 2032.

Remuneration Details:

  • Fixed monthly remuneration: ₹15,00,000/-
  • Performance-linked remuneration: Up to 1.80% of Net Profit (as per Section 198 of Companies Act, 2013)
  • Remuneration payable even in event of absence or inadequacy of profits, subject to Schedule V limits
  • Performance-linked remuneration payable on deferred basis with Malus and Clawback clauses
  • Reimbursement of actual business expenses
  • No sitting fees for Board/Committee meetings

Item No. 5 - Enhancement of Borrowing Powers

Special Resolution to authorize Board of Directors to borrow money exceeding aggregate of paid-up share capital, free reserves and securities premium, up to ₹9,000 Crores (excluding temporary loans from bankers).

Item No. 6 - Creation of Charges on Assets

Special Resolution to authorize Board to create mortgages, charges, hypothecations, pledges on movable/immovable properties of the Company to secure borrowings, with aggregate amount not exceeding ₹9,000 Crores.

Item No. 7 - Issuance of Non-Convertible Securities

Special Resolution to authorize Board to issue secured/unsecured Non-Convertible Securities including debentures on private placement basis in one or more tranches during one year period, within overall borrowing limits of ₹9,000 Crores.

Voting Arrangements

  • Remote e-voting period: September 18, 2026 (9:00 AM) to September 20, 2026 (5:00 PM)
  • E-voting during AGM available for members who haven't voted remotely
  • NSDL appointed as e-voting agency
  • Mr. Satish Kumar Jadon, Practising Company Secretary (FCS No. 9512) appointed as Scrutinizer

Dividend Payment Details

  • Dividend payable through electronic mode only
  • TDS rates: 10% for residents with valid PAN, 20% for those without PAN
  • No TDS if dividend receipt during 2026-27 doesn't exceed ₹10,000 for resident individuals
  • Non-resident shareholders subject to 20% TDS plus surcharge and cess, unless DTAA benefits apply

Document Availability

  • Notice and Annual Report available on Company website: www.paisalo.in
  • Available on stock exchange websites: BSE (www.bseindia.com) and NSE (www.nseindia.com)
  • Available on NSDL website: www.evoting.nsdl.com

Additional Information

  • Members can attend AGM only through VC/OAVM facility
  • Physical attendance not permitted
  • Proxy facility not available for VC/OAVM meeting
  • Institutional shareholders can appoint authorized representatives
  • Company registered office: CSC, Pocket 52, CR Park Near Police Station, New Delhi-110019
  • Company CIN: L65921DL1992PLC120483

IEPF Information

  • Unpaid dividends for financial years up to 2017-18 already transferred to IEPF
  • Upcoming transfer dates for subsequent years provided in notice
  • Shares corresponding to unpaid dividends for 7 continuous years to be transferred to IEPF

Tax Documentation Requirements

Members must submit relevant tax documents (PAN, Form 121 for residents; TRC, Form 41 for non-residents) by September 11, 2026 for appropriate TDS determination.