Paisalo Digital Limited has scheduled its 34th Annual General Meeting (AGM) for September 21, 2026. In a filing with stock exchanges on August 5, 2026, the company disclosed that its Board of Directors approved the date during a meeting held earlier that day. The Board also fixed the book closure period from September 15, 2026, to September 21, 2026, inclusive, for determining shareholders eligible for the final dividend payment for FY25-26, subject to shareholder approval at the AGM.

The meeting of the Board of Directors commenced at 11:30 A.M. and concluded at 12:25 P.M. on August 5, 2026. The company made these disclosures pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Manendra Singh, Company Secretary, digitally signed the intimation.

Director Reappointment

The Board recommended the reappointment of Santanu Agarwal as a Director liable to retire by rotation at the ensuing AGM. Additionally, based on the recommendation of the Nomination and Remuneration Committee and pursuant to Section 196 of the Companies Act, 2013, the Board approved his reappointment as Whole Time Director designated as Deputy Managing Director. This new term is set to commence from May 6, 2027, and continue till May 5, 2032, subject to shareholder approval at the 34th AGM.

Santanu Agarwal is the son of Sunil Purushottanm Agarwal, Managing Director of the company. He holds bachelor’s degrees in commerce and law from Amity University, Noida, and has approximately a decade of experience in business planning, operations, IT strategy, and risk management. The company confirmed that Agarwal is not debarred from holding the office of Director by any order of SEBI or any other authority.

Key Dates and Disclosures

The disclosures were submitted in compliance with SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Copies of the intimation were also sent to the Afrinex Exchange Listing Centre and India International Exchange (IFSC) Ltd.

Paisalo Digital reported a strong set of financial results for Q1, with net profit climbing to 609M rupees from 467M rupees in the corresponding quarter of the previous year. Revenue for the quarter also recorded meaningful growth, rising to 2.55B rupees compared to 2.1B rupees year-on-year, underscoring the company's continued expansion on both the top and bottom lines.

Q1 Financial Performance

The company's Q1 results reflect year-on-year improvement across key financial metrics. The following table summarises the performance:

Net profit grew from 467M rupees to 609M rupees on a year-on-year basis, while revenue expanded from 2.1B rupees to 2.55B rupees over the same period. Both metrics indicate a consistent upward trajectory for Paisalo Digital during the quarter under review.

Key Highlights

• Net Profit: 609M rupees in Q1, up from 467M rupees (YoY)
• Revenue: 2.55B rupees in Q1, up from 2.1B rupees (YoY)

The year-on-year improvement in both revenue and net profit reflects the company's sustained financial momentum. Paisalo Digital's Q1 performance demonstrates growth across its core business operations, with revenue and profitability both recording positive movement compared to the prior year period.