Pasupati Fincap Limited appointed Mr. Sagar Singh Rawat as Company Secretary and Compliance Officer effective September 10, 2026. The Board of Directors approved the appointment following a recommendation from the Nomination and Remuneration Committee.

The board meeting took place on Thursday, September 10, 2026, commencing at 3:30 pm and concluding at 4:00 pm. The company disclosed the outcome pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

Mr. Rawat assumes the role of Key Managerial Personnel. He holds an Associate Membership with the Institute of Company Secretaries of India (ICSI), bearing membership number A80550.

His educational background includes a Bachelor of Commerce and a Bachelor of Laws degree from Chaudhary Charan Singh University. The filing notes his professional experience in corporate law, securities law, corporate governance, and regulatory compliances.

The disclosure confirms that Mr. Rawat holds no shares in the company and is not related to any director of Pasupati Fincap Limited.

Pasupati Fincap Limited successfully concluded its Extra Ordinary General Meeting (EGM) on April 24, 2026, with shareholders approving all five special resolutions presented to them. The meeting, held at A-115, 2nd Floor, Sector 136, Noida, Uttar Pradesh, commenced at 12:09 P.M. and concluded at 12:25 P.M.

Meeting Overview and Participation

The EGM attracted participation from 20 shareholders, comprising 1 from the promoter group and 19 from the public category. Out of 2715 total shareholders on the record date of April 18, 2026, the participating shareholders represented 4700000 shares, with 1219611 votes polled, accounting for 25.95% of outstanding shares.

Voting Process and Methodology

The company provided comprehensive voting facilities to shareholders through both remote e-voting and poll voting at the meeting venue. The remote e-voting period commenced at 09:00 A.M. on Tuesday, April 21, 2026, and concluded at 05:00 P.M. on Thursday, April 23, 2026. M/s. Akash & Co., Company Secretaries, were appointed as scrutinizers to oversee the voting process and ensure transparency.

Resolution Results

All five special resolutions presented at the EGM received overwhelming shareholder approval. The resolutions and their voting outcomes were:

Key Resolutions Approved

Corporate Restructuring Initiatives

Shareholders approved the company's proposal to change its name along with consequent alterations in the Memorandum of Association and Articles of Association. Additionally, they endorsed a scheme of arrangement for reduction of share capital, which received 82.35% approval despite facing relatively higher opposition compared to other resolutions.

Financial Empowerment Measures

The meeting approved enhanced financial flexibility through two critical resolutions:

• Borrowing Authorization: Shareholders granted approval for borrowing in excess of the aggregate of paid-up share capital, free reserves, and securities premium under Section 180(1)(c) of the Companies Act, 2013
• Investment Powers: Authorization for loans, investments, guarantees, or securities under Section 186 of the Companies Act, 2013

Board Strengthening

Shareholders approved the appointment of Mrs. Rakhi Sharma (DIN: 00333120) as a non-executive and independent director, strengthening the company's board composition with independent oversight.

Scrutinizer's Validation

Akash Goel from M/s. Akash & Co., Company Secretaries (Membership Number: 13219), served as the scrutinizer and submitted a comprehensive report confirming the validity of all voting processes. The scrutinizer's report, dated April 24, 2026, validated that no invalid votes were recorded across any of the resolutions, ensuring the integrity of the democratic process.

The successful passage of all resolutions demonstrates strong shareholder confidence in the company's strategic direction and governance initiatives. The company has committed to implementing these approved measures in accordance with regulatory requirements and timelines.