5paisa capital has announced that its Board of Directors will convene on January 13, 2026, to review and approve the company's quarterly financial performance. The meeting has been scheduled in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Agenda and Financial Results

The board meeting will focus on two primary agenda items. The directors will consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. Additionally, the board may address other general business matters with the permission of the Chair.

Trading Window Restrictions

In compliance with regulatory requirements, 5paisa Capital has implemented trading window restrictions for designated persons. The trading window for dealing in securities of the company will remain closed for all designated persons and their relatives from January 1, 2026, to January 15, 2026, both days inclusive. This closure period was previously communicated to the exchanges through an intimation dated December 29, 2025.

Regulatory Compliance

The company has formally notified both the BSE Limited and the National Stock Exchange of India Limited about the scheduled board meeting. The notification was signed by Charvi Panchmatia, Company Secretary and Compliance Officer, on January 6, 2026. The communication ensures full compliance with the listing obligations and disclosure requirements mandated by SEBI for publicly listed companies.

The upcoming board meeting represents a routine quarterly review process that allows shareholders and market participants to assess the company's financial performance for the third quarter of fiscal year 2026.

5paisa capital has issued a formal clarification to stock exchanges regarding the significant increase in trading volume of its equity shares, attributing the movement entirely to market-driven factors beyond the company's control.

Exchange Communication Details

The clarification was issued on December 26, 2025, in response to an exchange inquiry seeking explanation for the notable surge in trading activity. The communication was signed by Company Secretary and Compliance Officer Charvi Panchmatia.

Company's Position on Volume Movement

The management clearly stated that the movement in share volumes is purely due to market conditions and market-driven factors. The company emphasized that management neither has control over nor possesses knowledge of specific reasons behind the volume surge in its securities.

This response indicates that the trading activity was not influenced by any undisclosed material information or corporate developments from the company's side.

Regulatory Compliance Commitment

The company reaffirmed its commitment to regulatory transparency and compliance. 5paisa Capital stated that it has made and will continue to make necessary disclosures in compliance with obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The firm requested exchanges to take the clarification on record, demonstrating proactive communication with regulatory authorities regarding unusual market activity in its shares.