Date: August 7, 2026

Board Meeting Outcomes

  • The company has scheduled its 19th Annual General Meeting (AGM) for Tuesday, September 1, 2026, at 11:30 AM IST
  • The AGM will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with regulatory requirements

Shareholder Communication

  • The company is distributing the AGM notice and Annual Report for FY 2025-26 to shareholders whose email addresses are not registered with the Company/Registrar/Depositories
  • Documents include the Notice of the 19th AGM and Annual Report for FY 2025-26
  • Shareholders can access documents digitally through provided weblinks and QR codes:
  • AGM Notice: https://storage.googleapis.com/5paisa-prod-storage/files/investor_relations/2026-08/AGM%20Notice.pdf
  • Annual Report: https://storage.googleapis.com/5paisa-prod-storage/files/investor_relations/2026-08/Annual%C2%A0Report%C2%A02025-26.pdf
  • Physical copies are available upon request by emailing csteam@5paisa.com with Folio Number/DP ID/Client ID/PAN details
  • Documents are also available on the RTA website (https://www.in.mpms.mufg.com), stock exchange websites (www.bseindia.com, www.nseindia.com), and company website (www.5paisa.com)