Paisalo Digital has informed that the Board of Directors of the Company at their meeting held on January 31, 2024 has, Considered and approved the Un-audited Financial Results (Standalone and Consolidated) for quarter and nine months ended December 31, 2023; Considered and recommended issue of Bonus Shares in the ratio of 1:1; 1 (one) new bonus equity share of Re 1 each fully paid for every 1 (one) existing share of Re 1 each fully paid up held by the members as on ‘Record Date’ to be fixed by the Board thereof for the purpose. The Bonus Issue of Equity Shares is subject to approval of the members and other applicable statutory and regulatory approvals as may be required. The Bonus shares once allotted shall rank pari-passu in all respects and carry the same rights as the existing Equity Shares; Approved the Notice of Postal Ballot for seeking the approval of the Members of the Company for issue of Bonus Shares; Approved the appointment of Satish Jadon & Associates, Company Secretaries, as the Secretarial Auditor of the Company, for conducting Secretarial Audit of the Company for the financial year ended on March 31, 2024.
The above information is a part of company’s filings submitted to BSE.
