Paisalo Digital Limited — Board Meeting, 21-07-2025: Outcome of Board Meeting

Paisalo Digital's board met, fixing the 33rd Annual General Meeting (AGM) for September 29, 2025. Book closure dates for the AGM and final dividend payment are set for September 23-29, 2025, pending shareholder approval. The company announced key internal promotions, effective August 1: Mr. Sushant Sharma to Senior Vice President - IT and Ms. Nishtha Sharma to Senior Vice President - Marketing. Additionally, the board proposed M/s Satish Jadon & Associates as Secretarial Auditor for five years and put forward the re-appointments of Mr. Harish Singh and Mr. Anoop Krishna as Directors, all subject to shareholder vote at the upcoming AGM.