Key Dates

  • AGM Date: Monday, September 28, 2026 at 12:00 P.M. (IST)
  • Cut-off date for e-voting: September 21, 2026
  • Remote e-voting period: September 25, 2026 (09:00 A.M.) to September 27, 2026 (05:00 P.M.)

Meeting Format

The AGM will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM) facility in compliance with MCA Circulars. Physical attendance of members has been dispensed with, and the facility for appointment of proxies is not available for this AGM.

Ordinary Business Items

1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, including Audited Balance Sheet, Statement of Profit and Loss, Cash Flow Statement, and Reports of the Board of Directors and Auditors.

2. To re-appoint Mr. Rishabh Talwar (DIN: 10316259) as Director, who retires by rotation and being eligible, offers himself for re-appointment.

  • Mr. Talwar is a Non-Executive and Non-Independent Director, 32 years old
  • He possesses over 10 years of experience in manufacturing, capital markets and trading
  • Date of initial appointment: May 29, 2025
  • He holds no shares in the company and receives no remuneration
  • He holds directorships in A. Kalyan Capitals Limited and SNS Properties and Leasing Limited

Special Business Item

3. Rescission of the Special Resolution passed at the 1st Extra-Ordinary General Meeting held on April 24, 2026, for change of name of the Company from "Pasupati Fincap Limited" to "Harmanshi Appliances Co Limited".

Explanatory Statement for Name Change Rescission

The Board recommends rescinding the name change for the following reasons:

  • Realignment of business strategy: The Board has reconsidered and decided not to proceed with diversification into appliances business that prompted the name change
  • Preservation of brand value: The existing name "Pasupati Fincap Limited" has established significant brand recognition, market goodwill, and credibility among lenders and regulators
  • Commercial inexpediency: Effecting the name change would require re-execution/amendment of numerous existing agreements, licenses, and regulatory registrations (PAN, GST, bank accounts, stock exchange records)
  • The company's core business activities continue to remain aligned with textiles and plastic related objects instead of appliances-related activities

The rescission will not affect any rights of the company or its shareholders/stakeholders. All existing share certificates, registrations, agreements, and records bearing the name "Pasupati Fincap Limited" shall continue to remain valid.

Voting Arrangements

The company has appointed Central Depository Services (India) Limited (CDSL) as the authorized e-voting service provider. Detailed instructions are provided for shareholders holding shares in both demat and physical form to participate in remote e-voting and the AGM through VC/OAVM.

Additional Information

The Notice along with Integrated Annual Report 2025-26 is being sent only by electronic mode. The Notice has been uploaded on the company's website (https://www.pasupatifincap.co.in/inve.html), BSE website (www.bseindia.com), and CDSL website (www.evotingindia.com).