5Paisa Capital Limited — Others, 01-08-2025: Shareholders meeting

5paisa Capital will hold its Annual General Meeting via video conference to adopt the audited financial results for the latest financial year. Shareholders' approval is sought for key proposals, including the appointment of new Secretarial Auditors and a new Independent Director. The company also intends to secure approval for significant related party transactions with various group entities, which are crucial for its ongoing business operations and working capital needs. Additionally, approval is sought to raise up to ₹250 Cr through Non-Convertible Debentures via private placement to bolster long-term resources. Directors' commission up to 1% of net profits is also on the agenda.