| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 26 Mar 2026 | 24 Apr 2026 |
| Approved Notice convening the (01/2026-27) Extra-Ordinary General Meeting of the Company to be held on Friday, 24th April 2026 at 12:00 P.M. (IST Time) at 2nd Floor, A-115, Sector 136, Noida, Uttar Pradesh- 201304 and to issue the same to all stakeholders. Notice of Extra-Ordinary General Meeting dated April 24, 2026. (As per BSE announcement dated on :28.03.2026). We hereby inform that the 01/2026-27 Extra Ordinary General Meeting of Pasupati Fincap Limited (the Company) was held today i.e. on Friday, April 24, 2026, commenced at 12:09 P.M. and concluded at 12:25 P.M. at A-115, 2nd Floor, Sector 136, Noida, Uttar Pradesh- 201304. The Meeting was conducted in compliance with the applicable provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. (As per BSE announcement dated on :24.04.2026) We hereby submit the Scrutinizers Report of the Extra-Ordinary General Meeting (EGM) held on April 24, 2026, at 12:09 P.M. (As Per BSE Announcement Dated On : 25.04.2026) | ||
| EGM | 9 Feb 2026 | 12 Mar 2026 |
| Approved Notice convening the (01/2025-26) Extra Ordinary General Meeting of the Company to be held on Thursday, 12 March, 2026 at 12:00 PM. We are hereby intimating the extra ordinary general meeting of the Company scheduled to be held on Thursday, 12th March, 2026 at 12:00 P.M. through video conferencing and other audio visual means. (As Per BSE Announcement Dated on:12.02.2026) We hereby submit the proceedings of the (01/2025-26) Extra Ordinary General Meeting of the Company held today i.e., Thursday, March 12, 2026 at 12:00 P.M. through video conferencing and other audio visual means. (As per BSE Announcement dated on: 12.03.2026). We hereby submit the scrutinizers report as received from M/s. Akash & Co. on the voting results of the EGM held on March 12, 2026. We hereby intimate the non-receipt of requisite majority as required for the passing of special businesses as set before the members at the EGM held on March 12, 2026. (As per BSE announcement dated on :13.03.2026) | ||
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