PASUPATI FINCAP LTD.

Pasupati Fincap Ltd has announced the closure of its trading window for designated persons, connected persons, and their immediate relatives. This closure is in accordance with SEBI regulations and the company's internal codes of conduct. The window will be shut from July 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ending June 30, 2026. The specific date for the board meeting to consider these results will be communicated later.

Pasupati Fincap Ltd has released its standalone audited financial results for the quarter and year ended March 31, 2026. The results, reviewed and recommended by the Audit Committee, were approved by the Board of Directors in a meeting held on May 30, 2026. The auditor, V.R. Bansal & Associates, Chartered Accountants, issued an unmodified opinion on the financial statements.

Pasupati Fincap Ltd has announced its standalone audited financial results for the quarter and financial year ended March 31, 2026. The results were approved by the Board of Directors in a meeting held on May 30, 2026. The auditor, M/s V.R. Bansal & Associates, Chartered Accountants, issued an unmodified opinion on the financial statements.

Pasupati Fincap Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the Audited Standalone Financial Results for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities has been closed since April 1, 2026, and will remain closed until 48 hours after the declaration of the results.

Pasupati Fincap Ltd. held an Extra Ordinary General Meeting (EGM) on April 24, 2026, where shareholders approved resolutions including change of company name, reduction of share capital, borrowing powers, authorization of loans, and appointment of a new director. The meeting was conducted with e-voting and poll options, overseen by a scrutinizer, and complied with SEBI regulations.

Pasupati Fincap Ltd's shareholders approved the change of the company's name to "Harmanshi Appliances Co Limited" at the Extra-Ordinary General Meeting held on April 24, 2026. Consequently, the Name Clause of the Memorandum of Association will be altered to reflect the new name, subject to the issuance of a Fresh Certificate of Incorporation by the Ministry of Corporate Affairs.

Pasupati Fincap Ltd announced that its shareholders, during an Extraordinary General Meeting (EGM) held on April 24, 2026, approved the appointment of Ms. Rakhi Sharma (DIN: 00333120) as a Non-Executive Independent Director. The appointment is effective from April 24, 2026. Ms. Sharma brings over 10 years of experience in corporate governance, strategic planning, and risk management, with expertise in overseeing financial performance and ensuring regulatory compliance. She is not related to any existing directors and is not debarred from holding a directorship by SEBI or any other authority. This appointment aims to enhance the Board's independent judgment and protect stakeholder interests.

Pasupati Fincap Ltd has announced the appointment of Ms. Deepali Sehrawat as the Company Secretary and Compliance Officer, effective April 15, 2026. This decision was made by the Board of Directors at their meeting on April 15, 2026, following a recommendation from the Nomination and Remuneration Committee. Ms. Sehrawat, designated as a Key Managerial Personnel (KMP), is an Associate Member of the Institute of Company Secretaries of India (ICSI). She holds a Bachelor of Commerce (Honours) degree and a Post Graduate Diploma in Business Administration with a specialization in Finance. Her professional background includes hands-on experience in corporate secretarial functions, such as ROC filings and other regulatory compliances. The company confirmed that Ms. Sehrawat is not related to any director and does not hold any shares in the company. This appointment aligns with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pasupati Fincap Ltd has announced the closure of the trading window for designated persons, including promoters, directors, KMPs, and their immediate relatives, from April 01, 2026, until 48 hours after the declaration of audited financial results for the quarter and financial year ending March 31, 2026. The decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct. The date of the Board Meeting for the approval and publication of the audited financial results will be informed in due course.

Pasupati Fincap Ltd has called for an Extra-Ordinary General Meeting on 24th April 2026 to consider changing the company's name to Harmanshi Appliances Co Limited and reducing the share capital. The meeting will also discuss alterations in the Memorandum of Association and Articles of Association. The proposal is subject to approval from the Central Government, Registrar of Companies, stock exchanges, and other regulatory authorities.