The AGM is scheduled to be held on Monday, September 28, 2026, at 12:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM).
The Cut-Off Date for determining the eligibility of members to cast their vote electronically (through remote e-voting or voting during the AGM) is Monday, September 21, 2026.
The remote e-voting schedule is as follows:
- E-voting Start date and time: Friday, September 25, 2026, at 09:00 A.M. (IST)
- E-voting Concluding date and time: Sunday, September 27, 2026, at 05:00 P.M. (IST)
The disclosure was signed by Anil Malik, Whole-Time Director (DIN: 10948189), on behalf of Pasupati Fincap Limited.