Paisalo Digital has informed that in reference to letter dated February 28, 2024 wherein the Company has enclosed the Postal Ballot Notice along with explanatory statement annexed thereto. The Postal Ballot was conducted for obtaining approval of the Members of the Company on the resolutions, as stated in the said notice. In accordance with Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Company has submitted voting result on the resolution considered by the Shareholders through Postal Ballot. The resolution shall be deemed to have been passed on the last date for voting through postal ballot by electronic means i.e. Saturday, March 30, 2024. In this connection, they have enclosed followings: a) Details of voting result of the Postal Ballot conducted through electronic means in format prescribed under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure-1) and b) Scrutinizer’s Report on the Postal Ballot (Annexure-2). A copy of above is also being disseminated on Company's website at www.paisalo.in and on the website of National Securities Depository Limited (NSDL).
The above information is a part of company’s filings submitted to BSE.
