
AGM/EGM27 Aug 2026, 05:50 pm
Paisalo Digital Ltd Schedules 34th AGM for Sep 21, 2026
AI Summary
Paisalo Digital Ltd has announced its 34th Annual General Meeting (AGM) will be held on September 21, 2026, at 3:00 PM IST via Video Conferencing. The record date for determining eligible members for voting and dividend is September 14, 2026. The company will consider the adoption of audited standalone and consolidated financial statements for FY 2025-26, re-appointment of Mr. Santanu Agarwal as Director liable to retire by rotation, and declaration of a final dividend of 10% (₹0.10 per share). Additionally, special business includes the re-appointment of Mr. Santanu Agarwal as Whole-time Executive Director, designated as Deputy Managing Director, for a five-year term commencing May 6, 2027.
Key Highlights
- 34th AGM scheduled for September 21, 2026, via VC/OAVM.
- Record date set for September 14, 2026, for voting and dividend.
- Final dividend of 10% (₹0.10 per share) for FY 2025-26 proposed.
- Re-appointment of Mr. Santanu Agarwal as Director and Deputy Managing Director.
- Financial statements for FY 2025-26 to be adopted.
Price Impact
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