5paisa Capital Limited will hold its 19th Annual General Meeting (AGM) on Tuesday, September 1, 2026, to approve financial results for FY26, which saw profit after tax (PAT) decline 35% year-on-year to ₹441.84 million. The meeting, conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM), addresses a challenging fiscal year marked by an 11% revenue drop to ₹3,198.90 million, driven by regulatory shifts in derivatives and broader market volatility. Shareholders must vote by August 31, 2026, to approve these results and key board resolutions.

AGM Details and Shareholder Access

The AGM is scheduled for 11:30 A.M. IST. Shareholders with names in the Register of Members or List of Beneficial Owners as of the record date, Tuesday, August 25, 2026, are eligible to vote. The company issued the notice pursuant to Regulation 30 and Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

For members without registered email addresses, the company sent physical letters containing weblinks and QR codes to access the AGM notice and Annual Report, as confirmed by Company Secretary Mehul Somaiya in a filing dated August 7, 2026. Remote e-voting via CDSL is available from August 27 to August 31, 2026.

FY26 Financial Performance

Consolidated revenue from operations fell to ₹3,198.90 million in FY26, down from ₹3,598.30 million in FY25. Net profit margin stood at 14%, while the cost-to-income ratio was 81%. Despite the top-line pressure, the company reduced other expenses by 18% through cost rationalization. Standalone revenue also declined, dropping from ₹359.83 crore to ₹319.88 crore.

Operational Growth Amidst Market Headwinds

While trading volumes contracted, with Average Daily Turnover (ADTO) falling 6% to ₹2.90 trillion, 5paisa Capital expanded its asset under management (AUM) and customer base. Mutual Fund (MF) AUM grew 27% to ₹1,761 crore, and active SIP registrations rose 14% to 13.68 lakh. The registered customer base reached 5.19 million, adding 0.36 million new users. The Margin Trading Facility (MTF) loan book surged 82% to ₹326 crore, reflecting strong demand for leveraged trading products despite lower overall market turnover.

Capital Structure and Ratings

The company strengthened its capital base via a rights issue of 15.63 million equity shares at ₹300 per share, raising ₹468.82 crore. Paid-up equity capital increased from ₹31.25 crore to ₹46.88 crore. CRISIL Ratings reaffirmed its A+/Stable outlook for long-term NCDs and bank loans, and A1+ for short-term facilities, citing robust liquidity and strong franchise value. Commercial papers outstanding were ₹75 crore as of March 31, 2026.

Agenda Items

Shareholders will vote on the re-appointment of Gourav Munjal as Whole-time Director and CFO, approval of related-party transactions with IIFL group entities, and issuance of Non-Convertible Debentures up to ₹250 crore. The Board also seeks approval for paying commissions to Non-Executive Directors up to 1% of net profits for FY27.

5paisa Capital has submitted its Business Responsibility and Sustainability Report (BRSR) for the fiscal year 2025-26, marking a key compliance milestone for the financial services firm. The submission was filed with the stock exchanges on August 7, 2026, ensuring transparency regarding the company’s ethical governance and sustainability practices as required by regulatory standards.

The filing adheres to the provisions of Regulation 34(2)(f) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates top-listed entities to disclose their business responsibility and sustainability initiatives, integrating these reports into their annual filings to provide stakeholders with a comprehensive view of non-financial performance.

Regulatory Compliance and Access

Mehul Somaiya, Company Secretary and Compliance Officer at 5paisa Capital, signed off on the submission from the company’s registered office in Thane. The report forms an integral component of the Annual Report for FY 2025-26, aligning the firm’s operational disclosures with broader corporate governance expectations set by market regulators.

Investors and stakeholders can access the full BRSR document through the company’s official investor relations website. This digital availability ensures that the data regarding environmental, social, and governance metrics remains readily accessible for analysis and review.

Key Details of the Submission

Governance Framework

The submission underscores 5paisa Capital’s commitment to conducting business with integrity, transparency, and accountability. By formalizing these disclosures under the SEBI framework, the company provides a structured overview of how it manages risks and opportunities related to sustainability, which is increasingly critical for long-term value creation in the financial sector.

The report does not contain new financial results but serves as a mandatory disclosure document that complements the audited financial statements. Stakeholders are advised to review the full annual report for detailed financial performance data alongside this sustainability assessment.