Paisalo Digital Ltd(Paisalo Digital) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	21-Sep-2023	24-Jul-2023	-	-
Board of Director has fixed date for 31st AGM of the Company and also fixed dates for Book Closure for the purpose of 31st AGM and Final Dividend. and Subject to approval of the shareholders, approved alteration in AoA of the COmpany. Board of Directors in their Meeting held on 24.07.2023, fixed book closure date for 31st AGM and Final Divided for FY 2023 Summary Proceeding of 31st Annual General Meeting (As per BSE Announcement Dated on 21/09/2023) Reappointment of Director (As per BSE Announcement Dated on 22/09/2023) Voting Results for the 31st Annual General Meeting of the Company along with Scrutinizers Report dated 22.09.2023 Voting Result and Scrutinizers Report for 31st Annual General Meeting of the Company held on 21.09.2023 This is to inform the exchange that Shareholders at 31st AGM passed the the resolution to 1. Reappointment of Mr. Anoop Krishna, Executive Director, who retires by rotation and being eligible, offer himself for appointment. 2. Alter Articles of Association (As Per BSE Announcement Dated on 22/09/2023)