Pasupati Fincap Ltd — Important, 03-09-2025: Company Update

Pasupati Fincap Limited has announced its 30th Annual General Meeting (AGM) will take place on Tuesday, September 30, 2025, via video conferencing. Shareholders can access the AGM notice and Annual Report for FY24-25 electronically. The company is providing an e-voting facility. The cut-off date for e-voting eligibility is September 24, 2025, with remote e-voting available from September 27 to September 29, 2025. Shareholders should note that the Register of Members will be closed from September 24 to September 30, 2025.