NSEGeneral Updates3d ago · 27 Aug 2026, 05:46 pm

General Updates

Paisalo Digital Limited · PAISALO

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Paisalo Digital Limited has informed the Exchange about sending a letter providing a web-link of the Annual Report 2025-26 to Members/Debentureholders who have not registered their e-mail addresses with the Company/Depositories. The company has also scheduled the 34th Annual General Meeting (AGM) to be held on September 21, 2026, through Video Conferencing facility.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Full Announcement

Paisalo Digital Limited has informed the Exchange about letter providing a web-link of the Annual Report 2025-26 to those Members/Debentureholders who have not registered their e-mail addresses with the Company/Depositories

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PAISALO_27082026174553_BSE_NSE_Intimation_Web_Link.pdf

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Date: August 27, 2026 The Manager The Listing Department Department of Corporate Relationship National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex 25th Floor P. J. Towers, Dalal Street Bandra (East) Mumbai -400 001 Mumbai -400 051 Scrip Code: Equity- 532900 SCRIP SYMBOL: PAISALO NCDs-975107, 975202, 975251, 975329, 975437, 975640, 975865, 976752, 977004, 977097, 977278, 977279, 977358, 977371, 977643, 941165, 941167, 941169, 941171, 941173, 941175 and CPs- 731429, 731434, 731455, 731624, 732088 SUB.: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)-Communication to Shareholders – Intimation of web-link of the Annual Report for FY 2025-26 Dear Sir/Madam, Pursuant to Regulation 36(1)(b) and 58(1)(b) of the SEBI Listing Regulations, the Company has sent a letter providing a web-link of the Annual Report 2025-26 to those Members/Debentureholders who have not registered their e-mail addresses with the Company/Depositories. A copy of the letter is enclosed for your record. The above information is also available on the website of the Company www.paisalo.in. This is for your information and records. Thanking you, Yours faithfully, For Paisalo Digital Limited (Manendra Singh) Company Secretary Encl. As above PAISALO DIGITAL LIMITED Regd. Office: CSC, Pocket 52, Near Police Station, CR Park, New Delhi - 110019 CIN: L65921DL1992PLC120483 Phone: +91 11 43518888 Website: www.paisalo.in E-mail ID: cs@paisalo.in Date: August 27, 2026 Dear Shareholder, Sub: Notice of 34th Annual General Meeting (AGM) and Annual Report for the Financial Year 2025-26 of Paisalo Digital Limited. We are pleased to inform you that the 34th Annual General Meeting ('AGM') of the Members of Paisalo Digital Limited ('the Company') is scheduled to be held on Monday, September 21, 2026, at 3:00 P.M.(IST) through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'). The Notice convening the 34th AGM of the Company (‘Notice’) along with Annual Report for FY 2025-26 was sent only through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrars and Transfer Agent (‘RTA’)/Depositories/ Depositories Participants (‘DP’). In Compliance with Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI LODR Regulations'), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is being sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or with Registrar & Share Transfer Agent (RTA) of the Company i.e. Alankit Assignments Limited. Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 are available at: Weblink : https://paisalo.in/pdf/annual_report/annual_Report_25-26.pdf Exact path of Annual : www.paisalo.in>>Investor>>Annual Reports >>Annual Report Report 2025-26 2025-26 Key Notes of AGM are as follows: Sr. Particulars Date 1. Record Date for final Dividend Monday, September 14, 2026 2. Cut-off date to determine entitlement for e-voting Monday, September 14, 2026 3. E-voting start date and time Friday, September 18, 2026 at IST 9:00 A.M 4. E-voting end date and time Sunday, September 20, 2026 at IST 5:00 P.M Members who are attending the AGM and have not cast their vote during remote e-voting period, can vote on the resolutions during the AGM. In case of any query, please feel free to contact our RTA i.e., M/s Alankit Assignments Limited Address: Alankit House, 4E/2 Jhandewalan Extension, New Delhi -110 055, Tel. No. : +91-11-4254 1234 e-mail: ramap@alankit.com Thanking You, Yours faithfully, For Paisalo Digital Limited Sd/- MANENDRA SINGH Company Secretary ICSI Membership No. F7868 PAISALO DIGITAL LIMITED Regd. Office: CSC, Pocket 52, Near Police Station, CR Park, New Delhi - 110019 CIN: L65921DL1992PLC120483 Phone: +91 11 43518888 Website: www.paisalo.in E-mail ID: cs@paisalo.in Date: August 27, 2026 Dear Debenture Holder, Sub: Notice of 34th Annual General Meeting (AGM) and Annual Report for the Financial Year 2025-26 of Paisalo Digital Limited. We are pleased to inform you that the 34th Annual General Meeting ('AGM') of the Members of Paisalo Digital Limited ('the Company') is scheduled to be held on Monday, September 21, 2026, at 3:00 P.M.(IST) through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'). The Notice convening the 34th AGM of the Company (‘Notice’) along with Annual Report for FY 2025-26 was sent only through electronic mode to those Members/Debenture Holders whose e-mail addresses are registered with the Company/Registrars and Transfer Agent (‘RTA’)/Depositories/ Depositories Participants (‘DP’). In Compliance with Regulation 58 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI LODR Regulations'), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is being sent to those debenture holder(s) who have not registered their email address(es) either with the Company or with any Depository or with Registrar & Share Transfer Agent (RTA) of the Company i.e. Alankit Assignments Limited. Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 are available at: Weblink : https://paisalo.in/pdf/annual_report/annual_Report_25-26.pdf Exact path of Annual : www.paisalo.in>>Investor>>Annual Reports >>Annual Report Report 2025-26 2025-26 Members who are attending the AGM and have not cast their vote during the remote e-voting period can vote on the resolutions during the AGM. In case of any query, please feel free to contact our RTA i.e., M/s Alankit Assignments Limited Address: Alankit House, 4E/2 Jhandewalan Extension, New Delhi -110 055, Tel. No. : +91-11-4254 1234 e-mail: rta@alankit.com Thanking you, Yours faithfully, For Paisalo Digital Limited Sd/- MANENDRA SINGH Company Secretary ICSI Membership No. F7868