StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM27 Aug 2026, 06:01 pm

Paisalo Digital Ltd Announces 34th AGM and Dividend Record Date

AI Summary

Paisalo Digital Ltd has announced its 34th Annual General Meeting (AGM) for the Financial Year 2025-26, scheduled for Monday, September 21, 2026, at 3:00 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has set Monday, September 14, 2026, as the record date for determining eligible members for remote e-voting and attending the AGM. This date also serves for determining eligibility for the final dividend on fully paid-up equity shares for the financial year ended March 31, 2026. The Register of Members and Share Transfer Books will be closed from September 15 to September 21, 2026. The Annual Report for FY 2025-26, including the AGM notice, is being sent electronically to members and debenture holders, and is also available on the company's website.

Key Highlights

  • 34th AGM scheduled for September 21, 2026, via VC/OAVM.
  • September 14, 2026, fixed as the record date for voting and dividend.
  • Final dividend for FY ended March 31, 2026, to be determined.
  • Annual Report for FY 2025-26 is available and being distributed.
  • Register of Members closed September 15-21, 2026.