Summary of Key Information:
Nature of Filing / Announcement: Intimation under Regulation 30 of SEBI LODR Regulations
Key Financial Highlights:
Not Specified
Corporate Actions:
Dividend:
- The Board has fixed book closure for the purpose of the 34th AGM and final Dividend payment for FY 2025-26.
- The dividend is subject to approval of the Shareholders in the 34th AGM.
- Book Closure dates: from September 15, 2026, to September 21, 2026 (both dates inclusive).
Other Significant Information:
34th Annual General Meeting (AGM):
- The date of the 34th AGM is fixed for September 21, 2026.
Director Appointments/Reappointments:
The Board considered, approved, and recommended to the shareholders for their approval in the 34th AGM:
- The reappointment of Mr. Santanu Agarwal (DIN: 07069797) as a Director liable to retire by rotation.
- The reappointment of Mr. Santanu Agarwal (DIN: 07069797) as Whole Time Director designated as Deputy Managing Director for a further term commencing from May 06, 2027, till May 05, 2032.
Director Profile (Mr. Santanu Agarwal):
- He is the Deputy Managing Director of Paisalo Digital Limited.
- He holds bachelor's degrees in commerce and law from Amity University, Noida.
- He has around a decade of experience in business planning, operations, IT strategy, and risk management.
- He is the son of Mr. Sunil Purushottanm Agarwal, Managing Director of the Company.
- He is not debarred from holding the office of Director by virtue of any SEBI or other Authority order.