Pasupati Fincap Board Meeting on May 30, 2026

Board Meeting Details

A meeting of the Board of Directors is scheduled to be held on Saturday, May 30, 2026, at 11:00 A.M. (IST). The agenda includes:

• Consideration and approval of Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended March 31, 2026
• Segment-wise Revenue, Results, Assets and Liabilities for the same period
• Audit Report issued by the Statutory Auditors of the Company
• Any other matter with the permission of the Chair and consent of majority of the Directors present

Trading Window Status

The Trading Window for dealing in the securities of the Company has been closed with effect from Wednesday, April 1, 2026. This closure affects:

• Promoter and Promoter Group
• Directors
• Designated Persons
• Their immediate relatives
• Other connected persons

The Trading Window shall remain closed until the expiry of 48 hours after the declaration of the Audited Financial Results for the quarter and financial year ended March 31, 2026. This is a continuation of the earlier intimation dated March 31, 2026.