AGM Date: 24 Sep 2021
This is to inform you that the 26th Annual General Meeting (AGM) of the Company will be held on Friday 24th September 2021 at 11.30 A.M at the registered office of the company at Village Kapriwas (Dharuhera) Distt. Rewari Haryana. Pursuant to Regulation 42 of the SEBI(Listing obligations and Disclosure Requirements) Regulations 2015 read with Section 91 of the companies Act 2013 the Register of Members and Share Transfer books will remain closed from 18th September 2021 to 24th September 2021 (both days inclusive) for taking record of the members of the Company for the purpose of 26th AGM of the company. Dear Sir/ Madam Pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 please find enclosed the Report of the Scrutinizer for the Annual General Meeting of the Company held on Friday 24th September 2021 at 11:30 A.M. at Village Kapriwas Dharuhera Rewari Haryana. Mr. Anand Parkash Sharma Practising Company Secretary has given Scrutinizer Report on the voting Results of Annual General Meeting. This is hereby submitted for your records. (As Per BSE Announcement Dated on 9/24/2021 5:52:07 AM) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement) Regulation 2015 we enclose gist of proceedings of the 26th AGM held on 24th September 2021. Kindly take the above intimation on your record. (As Per BSE Announcement Dated on 9/24/2021 12:42:06 PM) Pasupati Fincap Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 25.09.2021)
AGM Date: 29 Sep 2022
AGM 29/09/2022 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors of the Company at its meeting held on 10.08.2022, has inter-alia considered and approved the following business: 1. Standalone Un-audited Financial Results of the Company for the quarter ended June 30, 2022; 2. Took note of Review Report received from Statutory Auditor of the company for the quarter ended on 30/06/2022. This is to inform you that the 27th Annual General Meeting (AGM) of the Company will be held on Thursday, 29th September, 2022 at 11.30 A.M at the registered office of the company at Village Kapriwas (Dharuhera), Distt. Rewari, Haryana. Pursuant to Regulation 42 of the SEBI(Listing obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the companies Act, 2013, the Register of Members and Share Transfer books will remain closed from 23rd September, 2022 to 29th September 2022 (both days inclusive) for taking record of the members of the Company for the purpose of 27th AGM of the company. (As Per BSE Announcement dated on 10.08.2022) Please find enclosed herewith copy of Annual Report 2021-22 in due compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 30/08/2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement) Regulation, 2015, we enclose gist of proceedings of the 27th AGM held on 29th September, 2022. Kindly take the above intimation on your record. (As Per BSE Announcement Dated on 29/09/2022) Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the voting results of the 27th Annual General Meeting (AGM) of the Company held on Thursday, 29th September, 2022. In this regard, please find enclosed herewith the following: i. The voting result as per the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure- 1. ii. Copy of the scrutinizer's report. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 28 Sep 2023
AGM 28/09/2023 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors of the Company at its meeting held on 14.08.2023, has inter-alia considered and approved the following business: 1. Standalone Un-audited Financial Results of the Company for the quarter ended June 30, 2023; 2. Took note of Review Report received from Statutory Auditor of the company for the quarter ended on 30/06/2023. As attached herewith (As Per BSE Announcement Dated on 14.08.2023) Please find enclosed herewith copy of Annual Report 2022-23 in due compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the above information on record. (As Per BSE Announcement Dated on 28/08/2023) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find attached herewith gist of proceedings of 28th AGM held on 28th September, 2023 (As Per BSE Announcement dated on 28.09.2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors of the Company at its meeting held on 14.08.2024, has inter-alia considered and approved the following business: 1. Standalone Un-audited Financial Results of the Company for the quarter ended June 30, 2024; 2. Took note of Review Report received from Statutory Auditor of the company for the quarter ended on 30/06/2024. (As Per BSE Announcement Dated on 14.08.2024) Please find enclosed herewith copy of Annual Report 2023-24 in due compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the above information on record. Read less.. (As Per BSE Announcement Dated on: 03/09/2024) Outcome of AGM (As Per Bse Announcement Dated on 30.09.2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 We are hereby submitting the Outcome of Board Meeting held today ie., 30th August, 2025, Saturday to consider various matters. We are hereby submitting the scrutiniser''s report on evoting facility provided for 30th Annual General Meeting of the Company held on 30th September, 2025. (As Per Bse Announcement dated on 30/09/2025)
EGM Date: 12 Mar 2026
Approved Notice convening the (01/2025-26) Extra Ordinary General Meeting of the Company to be held on Thursday, 12 March, 2026 at 12:00 PM. We are hereby intimating the extra ordinary general meeting of the Company scheduled to be held on Thursday, 12th March, 2026 at 12:00 P.M. through video conferencing and other audio visual means. (As Per BSE Announcement Dated on:12.02.2026) We hereby submit the proceedings of the (01/2025-26) Extra Ordinary General Meeting of the Company held today i.e., Thursday, March 12, 2026 at 12:00 P.M. through video conferencing and other audio visual means. (As per BSE Announcement dated on: 12.03.2026). We hereby submit the scrutinizer''s report as received from M/s. Akash & Co. on the voting results of the EGM held on March 12, 2026. We hereby intimate the non-receipt of requisite majority as required for the passing of special businesses as set before the members at the EGM held on March 12, 2026. (As per BSE announcement dated on :13.03.2026)
EGM Date: 24 Apr 2026
Approved Notice convening the (01/2026-27) Extra-Ordinary General Meeting of the Company to be held on Friday, 24th April 2026 at 12:00 P.M. (IST Time) at 2nd Floor, A-115, Sector 136, Noida, Uttar Pradesh- 201304 and to issue the same to all stakeholders. Notice of Extra-Ordinary General Meeting dated April 24, 2026. (As per BSE announcement dated on :28.03.2026). We hereby inform that the 01/2026-27 Extra Ordinary General Meeting of Pasupati Fincap Limited ('the Company') was held today i.e. on Friday, April 24, 2026, commenced at 12:09 P.M. and concluded at 12:25 P.M. at A-115, 2nd Floor, Sector 136, Noida, Uttar Pradesh- 201304. The Meeting was conducted in compliance with the applicable provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. (As per BSE announcement dated on :24.04.2026) We hereby submit the Scrutinizer's Report of the Extra-Ordinary General Meeting (EGM) held on April 24, 2026, at 12:09 P.M. (As Per BSE Announcement Dated On : 25.04.2026)