Nature and Purpose of the Meeting
The FCCB Committee of the Board of Directors met to consider and approve the allotment of equity shares upon conversion of Foreign Currency Convertible Bonds (FCCBs).
Details of Resolutions Passed
The Committee approved the allotment of 2,59,12,548 Equity Shares of Face Value of Re. 1/- each. This allotment was made upon conversion of 14,000 Foreign Currency Convertible Bonds (FCCBs) as per the Conversion Notice received in accordance with the terms set out in the Offering Circular.
Financial Impact
Consequent to the allotment, the fully paid-up equity capital of the Company has increased from Rs. 91,41,49,114/- (consisting of 91,41,49,114 Equity Shares) to Rs. 94,00,61,662/- (consisting of 94,00,61,662 Equity Shares).
Timing of the Meeting
The meeting commenced at 03:30 P.M. and concluded at 04:00 P.M. on October 1, 2026.
Compliance References
The disclosure is made pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company referenced a prior intimation dated September 24, 2026.
Any Other Material Disclosure
No other material disclosures were mentioned in the document. The information has been made available on the Company's website at www.paisalo.in.