AGM Date: 25 Sep 2021
AGM 25/09/2021 This is to inform the Exchange that the Board of Directors at their meeting held on 14.08.2021, fixed the date for book closure for the purpose of AGM and Final Dividend (As per BSE Announcment Dated on 14/08/2021) Please find enclosed the summary proceedings of the 29th Annual General Meeting of the Company held on Saturday September 25 2021 at 10:30 A.M. through VC/OAVM (As Per BSE Announcement Dated on 9/25/2021 1:01:17 AM) We are hereby submitting voting results of 29th AGM of the Company held on 25.09.2021 alongwith the copy of Srutinizers report of Annual General Meeting held on September 25 2021. Please find attached Voting Results under Regulation 43(3) of SEBI (LODR) Regulations for 29th AGM of the Company held on 25.09.2021. Paisalo Digital Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. This is to inform the Exchange that at 29th AGM of the Company held on 25.09.2021 M/s Manish Goyal & Co., Chartered Accountants, have appointed as Statutory Auditors of the Company. This is to inform the exchange that at 29th AGM of the Company Mr. Anoop Krishna, who retire by rotation and being eligible, offer himself for appointment has been reappointed as Executive Director. (As Per BSE Announcement Dated on 9/27/2021 10:39:24 AM)
AGM Date: 30 Sep 2022
the Board of Directors of the Company in its meeting held on August 5, 2022, had inter-alia: 1. Approved Notice of 30th Annual General Meeting ('AGM') of the Company to be held on September 30, 2022. 2. Approved September 24, 2022 to September 30, 2022 (both days inclusive) as Book Closure date for the purpose of 30th AGM and final dividend for financial year ended March 31, 2022. We would like to inform you that the Board of Directors of the Company in its meeting held on August 5, 2022, had inter-alia: 1. Approved Notice of 30th Annual General Meeting ('AGM') of the Company to be held on September 30, 2022. 2. Approved September 24, 2022 to September 30, 2022 (both days inclusive) as Book Closure date for the purpose of 30th AGM and final dividend for financial year ended March 31, 2022. the Board of Directors of the Company in its meeting held on August 5, 2022, had inter-alia: 1. Approved Notice of 30th Annual General Meeting ('AGM') of the Company to be held on September 30, 2022. 2. Approved September 24, 2022 to September 30, 2022 (both days inclusive) as Book Closure date for the purpose of 30th AGM and final dividend for financial year ended March 31, 2022. (As Per BSE Announcement Dated on 06/08/2022) This is to inform that the 30th Annual General Meeting ('AGM') of the Members of the Company will be held on Friday, September 30, 2022 at 2:30 P.M. (IST) through Video Conferencing ('VC') /Other Audio Visual Means ('OAVM'), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. (As Per BSE Announcement dated on 05.09.2022) Summary of Proceedings of the 30th Annual General Meeting of the Company held on Friday, September 30, 2022 at 2:30 P.M. through Video Conferencing/ Other Audio Visual Means (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 21 Sep 2023
Board of Director has fixed date for 31st AGM of the Company and also fixed dates for Book Closure for the purpose of 31st AGM and Final Dividend. and Subject to approval of the shareholders, approved alteration in AoA of the COmpany. Board of Directors in their Meeting held on 24.07.2023, fixed book closure date for 31st AGM and Final Divided for FY 2023 Summary Proceeding of 31st Annual General Meeting (As per BSE Announcement Dated on 21/09/2023) Reappointment of Director (As per BSE Announcement Dated on 22/09/2023) Voting Results for the 31st Annual General Meeting of the Company along with Scrutinizer''s Report dated 22.09.2023 Voting Result and Scrutinizer''s Report for 31st Annual General Meeting of the Company held on 21.09.2023 This is to inform the exchange that Shareholders at 31st AGM passed the the resolution to 1. Reappointment of Mr. Anoop Krishna, Executive Director, who retires by rotation and being eligible, offer himself for appointment. 2. Alter Articles of Association (As Per BSE Announcement Dated on 22/09/2023)
AGM Date: 23 Sep 2024
AGM 23/09/2024 Summary proceeding of 32nd Annual General Meeting (As Per BSE Announcement dated on 23.09.2024) Submission of Altered Articles of Association (As per BSE Announcement Dated on 24/09/2024) Outcome of 32nd Annual General Meeting , Voting Results alongwith Scrutinizer''s Report Alteration in the Articles of Association of the Company Appointment of Statutory Auditor of the Company in 32nd AGM of the Company (As Per BSE Announcement Dated on 24.09.2024)
AGM Date: 29 Sep 2025
Consideration and approval of AGM date, change in designation of Senior officers and appointment of Secretarial Auditor Summary Proceedings of 33rd Annual General Meeting (As Per Bse Announcement dated on 29/09/2025) Outcome of 33rd Annual General Meeting- Voting Results along with Scrutinizer''s Report (As Per BSE Announcement Dated on: 30/09/2025)
EGM Date: 08 Mar 2021
Outcome of Board Meeting held 6.02.2021 This is inform the exchange that an Extraordinary General Meeting of the Shareholders of the Company is scheduled to be held on March 8, 2021. In this regard please find copy of Notice of EGM. (As Per BSE Announcement dated on 10.02.2021) In continuation to our letter dated February 9, 2021, we are submitting the copy of Newspaper Advertisement containing public announcement regarding the Notice of the Extra Ordinary General Meeting of the Company to be held on March 8, 2021. (As per BSE Announcement Dated on 11/2/2021) This is to inform the Exchange that an EGM of the Company held on March 8, 2021, in this regard please find brief proceeding of the Meeting. Please find attached Voting Result for voting on the business transacted in the EGM of the Company held on 8.03.2021 Paisalo Digital Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 08.03.2021) Intimation under Regulation 30 of the SEBI(LODR)Regulations, 2015 - Allotment of 8,10,000 fully paid-up Equity Shares of Rs. 10/- each, upon conversion of the equivalent number of Warrants (As Per BSE Announcement dated on 14.03.2022)
EGM Date: 22 Jan 2025
Notice of the 01st Extra-ordinary General Meeting (EGM) for the Financial Year 2024-25 is scheduled to be held on Wednesday, January 22, 2025 for the approval of the shareholders of the Company. Notice of Extraordinary General Meeting to be held on January 22, 2025 (As per BSE Announcement Dated on 30/12/2024) Corrigendum to the Notice of Extra Ordinary General to be held on January 22, 2025 (As Per BSE Announcement Dated on 18/01/2025) Publication of Corrigendum to the notice of 1st EGM for FY 2024-25 of the Company (As per BSE Announcement Dated on 21/01/2025) EGM 22/01/2025 (As Per BSE Bulletin Dated on 20.01.2025) Summary Proceedings of 1st Extra-ordinary General Meeting for FY 2024-25 held on 22.01.2025 (As Per BSE Announcement Dated on 22/01/2025) Outcome of EGM and Voting Results along with Scrutinizer Report (As Per BSE Announcement Dated on 23/01/2025) Submission of Altered Articles of Association of the Company (As Per BSE Announcement dated on 24.01.2025)
EGM Date: 02 May 2025
Approved the Notice of the 1st Extra-ordinary General Meeting (EGM) for the Financial Year 2025- 26, which is scheduled to be held on Friday, May 2, 2025 through OAVM/VC, for obtaining the approval of the Members of the Company for the aforementioned matters Outcome of the Board Meeting held on April 8, 2025 Notice of Extra Ordinary General Meeting to be held on 02.05.2025 (As Per BSE Announcement Dated on 08.04.2025) Intimation of Notice of Extra Ordinary General Meeting to be held on 02.05.2025 (Revised) (As Per BSE Announcement dated on 17.04.2025) Summary Proceedings of 1st Extra Ordinary General Meeting for the FY 2025-26 held on 02.05.2025 (As per BSE Announcement Dated on 02/05/2025) Outcome of Extra Ordinary General Meeting, Voting Results along with the Scrutinizer Report (As Per BSE Announcement Dated on 03.05.2025)