Paisalo Digital Ltd. announces 34th AGM on Sep 21, 2026, with e-voting facility
Paisalo Digital Limited will hold its 34th AGM on Monday, September 21, 2026, via video conference. The record date is September 14, 2026. Remote e-voting is open from September 18 to September 20, 2026. The Annual Report for FY 2025-26 is available on the company's website.
This is a standard corporate event and does not directly impact the company's operations or financial performance in the short term.
The announcement is a routine procedural update regarding the Annual General Meeting and does not contain any new financial or business performance information.
Paisalo Digital Limited has announced its 34th Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 3:00 PM IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). This is in accordance with the relaxations provided by the Ministry of Corporate Affairs (MCA) and SEBI.
The Notice of the AGM and the Integrated Annual Report for the financial year 2025-26 were dispatched on August 27, 2026, to members whose email addresses were registered. A web link for accessing the report was sent to members who have not registered their email addresses. The report is also available on the company's website (www.paisalo.in) and the websites of BSE and NSE.
The Register of Members and Share Transfer Books will be closed from Tuesday, September 15, 2026, to Monday, September 21, 2026, inclusive. Monday, September 14, 2026, has been set as the Cut-off/Record Date for determining eligibility for e-voting and dividend.
Members are provided with a remote e-voting facility through NSDL. The remote e-voting period commences on Friday, September 18, 2026, at 9:00 AM IST and concludes on Sunday, September 20, 2026, at 5:00 PM IST. Members who have cast their votes via remote e-voting can still attend the AGM but cannot vote again. The company has appointed Mr. Satish Kumar Jadon, Practicing Company Secretary, as the scrutinizer for the voting process.
A plain-language summary of a public exchange filing by Paisalo Digital Limited. Read the original for the full detail.