Paisalo Digital shareholders approve all nine resolutions at 33rd AGM

Paisalo Digital Limited reported the outcomes of its 33rd annual general meeting (AGM) held on September 29, 2025, where all nine proposed resolutions were approved by shareholders. These resolutions included the adoption of audited standalone and consolidated financial statements, the re-appointment of Harish Singh as a director, and the declaration of a final dividend for the financial year ended March 31, 2025.

Shareholders also approved the appointment of M/s. Satish Jadon & Associates as secretarial auditors for a five-year term and the re-appointment of Anoop Krishna as whole-time director. Special resolutions passed included the approval to issue non-convertible securities/debentures through private placement, fixation of the board's borrowing power, and authorization to create charges on company properties.

The approval for a material related party transaction with Equilibrated Venture Cflow Private Limited also passed, though with a lower percentage of votes in favor compared to other resolutions (72.4549%). The meeting was conducted via video conferencing and other audio-visual means.