Paisalo Digital Limited Fixes 34th AGM Date and Approves Re-appointment of Deputy Managing Director
Paisalo Digital Limited’s Board of Directors held a meeting on August 5, 2026, where key decisions regarding the company's annual general meeting and board composition were finalized. The board determined the dates for the upcoming Annual General Meeting (AGM) and approved matters concerning the management team.The Board set the date for the company’s 34th Annual General Meeting on September 21, 2026. Furthermore, Book Closure dates were fixed for the 34th AGM and the final Dividend payment for FY 2025-26. These book closure dates are scheduled from September 15, 2026, to September 21, 2026, subject to shareholder approval during the meeting.
Director Appointment and Reappointment
The directors’ board considered and recommended to shareholders for approval at the 34th AGM the appointment and re-appointment of Mr. Santanu Agarwal.In relation to his designation, Mr. Santanu Agarwal was proposed for re-appointment as Whole Time Director designated as Deputy Managing Director. The term for this re-appointment is scheduled to commence from May 6, 2027, and conclude on May 5, 2032, subject to the approval of the shareholders at the 34th AGM.
Mr. Agarwal was also considered as a director who is liable to retire by rotation at the ensuing 34th Annual General Meeting.
Director Profile Details
The following table summarizes details pertaining to Mr. Santanu Agarwal and his designation within Paisalo Digital Limited:| Area | Detail |
|---|---|
| Role | Deputy Managing Director of Paisalo Digital Limited |
| Educational Background | Holds bachelor's degrees in commerce and law from Amity University, Noida. |
| Experience | Possesses around a decade of experience in business planning, operations, IT strategy, and risk management. |
| Relationship | He is the son of Mr. Sunil Purushottanm Agarwal, Managing Director of the Company. |
The Board meeting commenced at 11:30 A.M. and concluded at 12:25 P.M.
PAISALO Stock Price Movement
Shares of Paisalo Digital Limited are shedding value as of 2:42 PM, with the stock price dipping 2.10% in live trading at ₹69.62. The equity has seen significant intraday activity, with over 26.62 million shares recorded in the market so far today.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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