5Paisa Capital Limited
Shareholders meeting
5paisa Capital Limited has submitted the Exchange a copy Scrutinizer's report of the 19th Annual General Meeting held on September 01, 2026, and informed the Exchange regarding voting results.
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total announcements
5PAISA.NS · 15 min delayed
5Paisa Capital Limited
5paisa Capital Limited has submitted the Exchange a copy Scrutinizer's report of the 19th Annual General Meeting held on September 01, 2026, and informed the Exchange regarding voting results.
5Paisa Capital Limited
5paisa Capital Limited held its 19th Annual General Meeting on September 1, 2026, through video conferencing, with 71 members in attendance. The meeting was conducted in compliance with applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Company Secretary briefed the members on key points related to participation and voting by the members in respect of the resolutions set out in the Notice. The meeting was conducted seamlessly through the video conferencing facility provided by Central Depository Services (India) Limited.
5Paisa Capital Limited
5Paisa Capital Limited has submitted the Exchange a copy Scrutinizer's Report of Postal Ballot and informed the Exchange regarding voting results. The company has passed a special resolution to issue equity shares on a preferential basis for consideration other than cash pursuant to a share swap arrangement.
5Paisa Capital Limited
5Paisa Capital Limited has informed the Exchange about Credit Rating. CRISIL Ratings Limited has reaffirmed the ratings of the existing credit facilities of the Company and assigned a rating to an additional Non-Convertible Debentures.
5Paisa Capital Limited
5Paisa Capital Limited has issued a Corrigendum to its Postal Ballot Notice dated July 28, 2026, to inform members of changes in the Explanatory Statement. The Corrigendum provides additional information regarding the valuation report and the registered valuer. The changes are in compliance with the provisions of the Companies Act, 2013, and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
5Paisa Capital Limited
5Paisa Capital Limited has informed the Exchange about the publication of the notice of its 19th Annual General Meeting, Annual Report for Financial Year 2025-26, and e-voting information in newspapers.
5Paisa Capital Limited
5Paisa Capital Limited has informed the Exchange about the Notice of the 19th Annual General Meeting and Annual Report for the FY 2025-26. The meeting is scheduled to be held on September 01, 2026, through Video Conferencing/OAVM. The Annual Report is available on the company's website and on the websites of the stock exchanges.
5Paisa Capital Limited
5Paisa Capital Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 01, 2026.
5Paisa Capital Limited
5Paisa Capital Limited has published a newspaper advertisement intimating about the 19th Annual General Meeting scheduled to be held on September 1, 2026, through Video Conferencing/ Other Audio Visual Means.
5Paisa Capital Limited
5Paisa Capital Limited has informed the Exchange about the dispatch of the Notice of Postal Ballot and Remote e-Voting Information for the proposed Unilateral Deemed Conveyance of land.
5Paisa Capital Limited
5paisa Capital Limited has informed the Exchange about Revision in the Disclosure regarding Acquisition of Giskard Datatech Private Limited approved at the Board Meeting held on July 28, 2026. The Company proposes to acquire up to 100% of the equity share capital of Giskard through a combination of cash consideration and a share swap arrangement.
5Paisa Capital Limited
5paisa Capital Limited has informed the Exchange about Revision in the Disclosure regarding Acquisition of Giskard Datatech Private Limited approved at the Board Meeting held on July 28, 2026.
5Paisa Capital Limited
5Paisa Capital Limited has revised its board meeting outcome announcement due to an inadvertent error, clarifying that the promoters will not acquire shares of GDPL from existing shareholders as part of the approved transaction.
5Paisa Capital Limited
5Paisa Capital Limited has informed the Exchange regarding Notice of Postal Ballot for consideration of issuance of equity shares on a preferential basis for consideration other than cash pursuant to a share swap arrangement and other matters incidental thereto.
5Paisa Capital Limited
5Paisa Capital Limited has informed the Exchange about a preferential issue of 20,50,588 equity shares of the company by consideration other than cash, in lieu of acquiring shares of Giskard Datatech Private Limited, a company involved in data-driven technology solutions.
5Paisa Capital Limited
5Paisa Capital Limited has informed the Exchange about the acquisition of 100% of the equity share capital of Giskard Datatech Private Limited through a combination of cash consideration and a share swap arrangement.
5Paisa Capital Limited
5Paisa Capital Limited has informed the Exchange about a preferential issue of 20,50,588 equity shares by consideration other than cash, in lieu of acquiring shares of Giskard Datatech Private Limited, as part of its strategic growth initiatives.
5Paisa Capital Limited
5Paisa Capital Limited has informed the Exchange regarding Outcome of Board Meeting held on July 28, 2026. The Board approved the acquisition of 100% of the equity share capital of Giskard Datatech Private Limited through a combination of cash consideration and a share swap arrangement. The Company proposes to acquire up to 1,03,082 equity shares of Giskard for an aggregate cash consideration not exceeding Rs. 1,21,57,49,108 and up to 66,148 equity shares through issuance of equity shares of the Company on a preferential basis.
5Paisa Capital Limited
5Paisa Capital Limited has informed the Exchange regarding Outcome of Board Meeting held on July 28, 2026. The Board of Directors approved the acquisition of 100% of the equity share capital of Giskard Datatech Private Limited through a combination of cash consideration and a share swap arrangement. The Company proposes to acquire up to 1,03,082 equity shares of the Target Company for an aggregate cash consideration not exceeding Rs. 1,21,57,49,108.
5Paisa Capital Limited
5Paisa Capital Limited has informed the Exchange about the resignation of Mr. Sudhendoo Ganddhi as the Chief Compliance Officer of the Company, effective from close of business hours on June 16, 2026.