| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Mar 2026 | 6 Mar 2026 |
| Rights Issue Inter-alia, to consider, discuss and decide various matters in connection with the Issue, including but not limited to, the specific terms of the Issue, such as the determination of the Issue price, rights entitlement ratio, the record date, timing of the Issue and other matters incidental thereto. The Board of Directors of the Company at its meeting held on February 24, 2026, had approved the issuance of equity shares on a rights basis for an amount not exceeding ? 4,750.00 million (Rights Equity Shares, and such issue, the Rights Issue or Issue), in accordance with the Companies Act, 2013, as amended and the rules made thereunder, Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended and other applicable laws. Pursuant to the above and the in-principle approvals received from BSE Limited and National Stock Exchange of India Limited vide their letters each dated March 05, 2026, for the proposed Rights Issue of the Company, we hereby inform you that the Board of Directors of the Company has, at its meeting held today, i.e. Wednesday, March 11, 2026, inter-alia, considered and approved the following terms of the Rights Issue: (a) Instrument: Fully paid-up Equity Shares of face value of ?10/- each; (b) Total number of Rights Equity Shares and the Rights Issue size: 15,627,419 Rights Equity Shares each on a fully paid-up basis for an amount aggregating up to ?4,688.23 million (assuming full subscription with respect to the Rights Equity Shares); (c) Rights Issue Price: ?300/- per Rights Equity Share (including a premium of ?290/- per Rights Equity Share) payable fully on application; (d) Record Date: Tuesday, March 17, 2026, for determining the shareholders who will be eligible to receive the Rights Entitlement; (e) Rights Entitlement Ratio: 1 (One) Rights Equity Shares for every 2 (Two) fully paid-up Equity Shares held by the eligible Equity Shareholders of the Company as on the Record Date; (As Per BSE Announcement Dated on 11.03.2026) | ||
| Board Meeting | 28 Feb 2026 | 24 Feb 2026 |
| Rights Issue & Inter alia, to consider and approve, various matters in connection with the Issue, including but not limited to, the specific terms of the Issue, such as the determination of the Issue price, rights entitlement ratio, the record date, timing of the Issue and other matters incidental thereto The Board Meeting to be held on 28/02/2026 Stands Cancelled. (As per BSE Announcement dated on: 27.02.2026) | ||
| Board Meeting | 24 Feb 2026 | 19 Feb 2026 |
| 5Paisa Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2026 inter alia to consider and approve Fund Raising and other business matters. Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI Listing Regulations, we hereby inform you that the Board of Directors (the Board) of 5paisa Capital Limited at its meeting held today viz. Tuesday, 24 February 2026, has inter-alia, approved Raising of funds through the issuance of fully paid up equity shares of face value of 10/- each by way of a rights issue (the Rights Issue or Issue) to the eligible equity shareholders of the Company as on the record date (to be determined and notified subsequently) for an amount not exceeding 4,750 million. (As per BSE announcement dated on :24.02.2026) | ||
| Board Meeting | 21 Jan 2026 | 16 Jan 2026 |
| 5Paisa Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2026 inter alia to consider and approve Fund Raising and other business matters. Intimation of Outcome of board Meeting of 5paisa Capital Limited Announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Raising of Funds (As Per BSE Announcement Dated on:21.01.2026) | ||
| Board Meeting | 13 Jan 2026 | 6 Jan 2026 |
| 5Paisa Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2026 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31 2025 and any other general business matters. Intimation of Outcome of Board Meeting Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2025, along with Limited Review Report (As Per BSE Announcement Dated on:13.01.2026) | ||
| Board Meeting | 9 Oct 2025 | 3 Oct 2025 |
| 5Paisa Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2025 inter alia to consider and approve Intimation of Board Meeting Right Issue of Equity Shares(Cancelled) (As Per BSE Bulletin Dated on:09.10.2025) Intimation of Outcome of Board Meeting (As Per BSE Announcement Dated on: 09/10/2025) | ||
| Board Meeting | 8 Jul 2025 | 2 Jul 2025 |
| 5Paisa Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2025 inter alia to consider and approve Intimation of the Board Meeting Intimation of Outcome of Board Meeting (As Per BSE Announcement dated on 08.07.2025) | ||
| Board Meeting | 1 May 2025 | 16 Apr 2025 |
| 5Paisa Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2025 inter alia to consider and approve Consideration and approval of the Audited Standalone and Consolidated Financial Results for the Quarter and Year ended March 31 2025 and other business matters Intimation of Outcome of Board Meeting (As Per BSE Announcement Dated on 01.05.2025) | ||
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