Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, Paisalo Digital has informed that the Members of the Company at Extra-Ordinary General Meeting held on May 2, 2025 transacted the business as stated in the Notice of the 1st Extra-Ordinary General Meeting for FY 2025-26 of the Company dated April 8, 2025. In this connection, it has enclosed the consolidated results of remote e-voting and e-voting during the Extra-Ordinary General Meeting in the format prescribed under Regulation 44(3) in Annexure A. Further, it has enclosed the consolidated report of Scrutinizer on remote e-voting and e-voting during the Extra-Ordinary General Meeting in Annexure B.
The above information is a part of company’s filings submitted to BSE.
