PASUPATI FINCAP LTD.

Pasupati Fincap Ltd has issued a notice for its 31st Annual General Meeting (AGM) scheduled for September 28, 2026. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Rishabh Talwar as Director. A significant special business item is the proposed rescission of a special resolution passed at a prior EGM to change the company's name from "Pasupati Fincap Limited" to "Harmanshi Appliances Co Limited", effectively reverting the name to its original.

Pasupati Fincap Ltd has announced the schedule for its 31st Annual General Meeting (AGM), set to take place on Monday, September 28, 2026, at 12:00 PM IST via Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The company has fixed Monday, September 21, 2026, as the cut-off date for determining member eligibility for e-voting. The remote e-voting facility will be available from Friday, September 25, 2026, 09:00 AM IST, concluding on Sunday, September 27, 2026, at 05:00 PM IST.

Pasupati Fincap Ltd has filed its Annual Report for the Financial Year 2025-26, which includes the Notice of the 31st Annual General Meeting (AGM). The AGM is scheduled for Monday, September 28, 2026, at 12:00 P.M. IST and will be conducted electronically. The report and notice are available on the company's website and the registrar's website. The filing also provides corporate information, including CIN, registered and corporate office addresses, website, email, board of directors, and details of auditors and company secretaries.

Fintellectual Corporate Advisors Pvt. Ltd., acting as the Manager to the Open Offer, has submitted a Draft Letter of Offer to BSE for the public shareholders of Pasupati Fincap Limited. The open offer is being made by Uday Narang to acquire up to 12,22,000 fully paid-up equity shares, representing 26.00% of the voting share capital, at a price of ₹12 per share. This offer is made pursuant to SEBI (SAST) Regulations, 2011. The acquirer's shareholding may increase to 37.55% upon full acceptance. No minimum acceptance level is required, and it is not a competing offer. No statutory approvals are currently required.

Pasupati Fincap Limited announced its un-audited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results during a meeting held on August 11, 2026. The company also submitted a Limited Review Report from its statutory auditors, M/s V.R. Bansal & Associates. Arrangements are being made for the publication of these results in newspapers as per SEBI Listing Regulations. The financial results cover the period of Q1 FY27.

Pasupati Fincap Limited announced its un-audited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results during a meeting held on August 11, 2026. The company also submitted a Limited Review Report from its statutory auditors, M/s V.R. Bansal & Associates. Arrangements are being made for the publication of these results in newspapers as per SEBI regulations.

Pasupati Fincap Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item for this meeting is to consider and approve the un-audited standalone financial results for the quarter ended June 30, 2026. The company also noted that the trading window for its securities remains closed for insiders from July 1, 2026, until 48 hours after the declaration of these financial results.

Pasupati Fincap Limited announced that its promoter, Mr. Dinesh Pareekh, has entered into a Share Purchase Agreement (SPA) dated August 05, 2026, to sell his entire shareholding of 11.55% (5,42,925 equity shares) to Mr. Uday Narang. This transaction will result in Mr. Narang acquiring control of the company and will trigger an obligation for him to make an open offer to the public shareholders as per SEBI (SAST) Regulations. The consummation of the SPA and subsequent open offer will lead to Mr. Narang becoming the promoter, with the existing promoter group reclassified as public.

Fintellectual Corporate Advisors Pvt. Ltd., acting as the Manager to the Open Offer, has submitted a Public Announcement to BSE regarding an open offer for Pasupati Fincap Limited. Acquirer Uday Narang intends to acquire up to 12,22,000 equity shares, representing 26.00% of the voting share capital, from public shareholders. The offer is made pursuant to SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The negotiated price for the sale shares is ₹12 per share. The underlying transaction does not initially trigger the 25% threshold, but the open offer may increase the acquirer's stake to 37.55%.

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.