| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 3 Sep 2026 |
| Pursuant to Regulation 30 read with Schedule III, Part A, Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), as amended, we would like to inform you that the 31ST Annual General Meeting (AGM) of the Company, is scheduled to be held on Monday, September 28, 2026, at 12:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). We are hereby submitting the proceedings of 31st Annual General Meeting of the Company held today i.e., on Monday, 28th September, 2026 at 12:00 P.M. through video conferencing/ other audio visual means. (As Per BSE Announcement Dated on 28.09.2026). Please find enclosed the Scrutinizers Report for the 31st Annual General Meeting (AGM) of M/s. Pasupati Fincap Limited held on September 26, 2026, for the Financial Year 2025-26. (As per BSE announcement dated on : 30.09.2026) | ||
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