Paisalo Digital held its 34th Annual General Meeting on September 21, 2026. The meeting concluded with shareholders approving ordinary and special resolutions, including the adoption of audited financial statements for FY26.

The meeting was chaired by Managing Director and CEO Sunil Purushottam Agarwal via video conferencing. A total of 98 members attended virtually or through authorized representatives. The statutory and secretarial auditors also attended the proceedings.

Key Resolutions Passed

Shareholders approved several ordinary and special resolutions during the meeting. The key decisions included:

• Adoption of Audited Standalone and Consolidated Financial Statements for the year ended March 31, 2026.
• Re-appointment of Santanu Agarwal as a Director liable to retire by rotation.
• Declaration of Final Dividend for the financial year ended March 31, 2026.
• Re-appointment of Santanu Agarwal as Whole-time Executive Director, designated as Deputy Managing Director.

Special Business Approvals

The company sought shareholder approval for strategic capital structure adjustments. Shareholders passed special resolutions to:

• Enhance the borrowing powers of the Board of Directors under Section 180(1)(c) of the Companies Act, 2013.
• Authorize the Board to create charges on movable and immovable properties under Section 180(1)(A) of the Companies Act, 2013.
• Approve the issuance of Non-Convertible Securities/Debentures through private placement.

Governance and Voting

The Company provided remote e-voting facilities from September 18, 2026, to September 20, 2026. Satish Kumar Jadon of Satish Jadon & Associates was appointed as the Scrutinizer for the voting process. The auditors' report on the financial statements contained no qualifications, reservations, or adverse remarks.

The meeting concluded at 4:05 pm, with e-voting remaining open for an additional 30 minutes.

Paisalo Digital allotted 12,447 unsecured non-convertible debentures (NCDs) via private placement on September 18, 2026. The issuance raises approximately ₹124.5 crore, with each instrument carrying a face value of ₹1 lakh.

The Operations and Finance Committee of the Board of Directors approved the allotment through a resolution dated September 18, 2026. The company disclosed the details pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Instrument Terms

The NCDs are rated, listed, redeemable, taxable, and transferable. They carry a fixed coupon rate of 12.00% per annum, payable quarterly. The final interest payment will cover a period of two months and 26 days upon maturity.

The instruments are unsecured, meaning no charge or security is attached to the company’s assets. There are no special rights or privileges attached to these debentures.

Redemption and Default Provisions

The final redemption date is set for September 13, 2036. However, Paisalo Digital retains the option for early redemption as provided in the offer documents. In the event of a delay in payment of interest or principal for more than three months from the due date, a default interest rate of the coupon rate plus 2.00% per annum will apply.

Manendra Singh, Company Secretary, digitally signed the intimation filed with the BSE Limited, National Stock Exchange of India Limited, India International Exchange (IFSC) Ltd., and AFRINEX Limited.