With reference to recommendation of Board of Directors in their meeting held on January 31, 2024 for issue of Bonus Shares in the ratio of 1:1 i.e. one new bonus Equity Share of Re 1 each for every one existing Equity Share of Re 1 each held by the shareholders of the Company as on the Record Date, Paisalo Digital has informed that Board members of the Company has fixed Wednesday, March 20, 2024 as the 'Record Date' for ascertaining the eligibility of shareholders entitled for issuance of Bonus Equity Shares of the Company. The Bonus Issue of Equity Shares is subject to shareholders approval which is sought through Postal Ballot (Voting period starts from February 8, 2024 to March 8, 2024).
The above information is a part of company’s filings submitted to BSE.