Share price at the NSE close on 23 Oct 2026. Previous close ₹79.34.
- Under NSE's long-term additional surveillance, stage I, on the list for 23 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹7,160 Cr872nd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 22 Oct 2026
- 27.0
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 22 Oct 2026
- 3.7
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.13%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 22 Oct 2026
- 14.7%
- NIMNet interest margin. Net interest income ÷ the average assets that earn interest × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 9.71%
- Cost of fundsCost of funds. Interest paid ÷ the average of what the company pays interest on × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 9.45%
- Credit costCredit cost. What was set aside for loans that may not be repaid ÷ average loans given × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 0.77%
- ROAReturn on assets. Profit after tax ÷ average total assets × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. It equals net interest income + other income − operating expenses − provisions + exceptional items − tax + the lines below tax, each on the same base. For the year to Mar 2026.
- 4.11%
- LeverageAssets per rupee of net worth. Average total assets ÷ average net worth: rupees of assets for each rupee of net worth; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 3.47times net worth
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 60,55,82340.9% delivered
Paisalo Digital board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing director and CEOSUNIL PURUSHOTTANM AGARWALRelated to the promoter
- Company Secretary and Compliance OfficerManendra Singh
10 directors5 independent5 executive
- SUNIL PURUSHOTTANM AGARWAL · Chairperson and managing director and CEOExecutive · joined Mar 1992 · reappointed Feb 2023 · 1 listed board
- HARISH SINGHExecutive · joined Aug 2008 · reappointed Aug 2023 · 1 listed board · 1 committee seat
- ANOOP KRISHNAExecutive · joined Feb 2018 · reappointed Feb 2026 · 1 listed board
- RAMAN AGGARWALIndependent · joined Oct 2019 · reappointed Oct 2024 · 83 months as independent · 1 listed board · 1 as independent · 1 committee seat
- SANTANU AGARWALExecutive · joined May 2022 · reappointed May 2022 · 1 listed board
- NISHA JOLLYIndependent · joined May 2020 · reappointed May 2025 · 76 months as independent · 1 listed board · 1 as independent · 1 committee seat
- VIJUY RONJANIndependent · joined Oct 2021 · reappointed Oct 2024 · 62 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
- DHARMENDRA SINGH GANGWARIndependent · joined Jul 2024 · reappointed Jul 2024 · 26 months as independent · 3 listed boards · 3 as independent · 5 committee seats, 2 as chair
- VINOD KUMARExecutive · joined Feb 2025 · reappointed Feb 2025 · 1 listed board
- JITENDRA KUMAR OJHAIndependent · joined May 2025 · reappointed May 2025 · 15 months as independent · 1 listed board · 1 as independent · 1 committee seat
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
1 director who left
- GAURI SHANKAR, left 21 Jul 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 5 Aug 20265 of 10 present5 independent · 86 days in between
- 10 May 20265 of 10 present5 independent
Audit Committee
Chair VIJUY RONJAN
HARISH SINGH, NISHA JOLLY, JITENDRA KUMAR OJHA
- 5 Aug 20264 of 4 present3 independent · 87 days in between
- 9 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair RAMAN AGGARWAL
DHARMENDRA SINGH GANGWAR, JITENDRA KUMAR OJHA
- 5 Aug 20263 of 3 present3 independent · 87 days in between
- 9 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair DHARMENDRA SINGH GANGWAR
VIJUY RONJAN, RAMAN AGGARWAL
- 5 Aug 20263 of 3 present3 independent · 87 days in between
- 9 May 20263 of 3 present3 independent
Risk Management Committee
Chair JITENDRA KUMAR OJHA
HARISH SINGH, SANTANU AGARWAL, GAURAV CHAUBEY, BVSKT Bhaskar
- 5 Aug 20263 of 3 present1 independent · 87 days in between
- 9 May 20263 of 3 present1 independent
Corporate Social Responsibility Committee
Chair HARISH SINGH
SUNIL PURUSHOTTANM AGARWAL, VIJUY RONJAN
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Saket Jain & Co.Peer-review certificate valid to May 2026
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Paisalo Digital AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Paisalo Digital dividend history
Annual general meeting, 21 Sep 2026
83,231 shareholders on the register on 14 Sep 2026; present: 7 promoters and 91 others; votes counted by SATISH KUMAR JADON / Satish Jadon & Associates.The company's voting result (opens in a new tab)
- Adoption of Audited Standalone and Consolidated Financial Statements.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 73.75% · promoters 100.00% · institutions 82.09% · other public 41.76%
- Re-appointment of Mr. Santanu Agarwal (DIN: 07069797) as a Director, Liable to Retire by Rotation.Ordinary99.00% for1.00% against
Against: promoters 0.00% · institutions 6.86% · other public 0.01%
Turnout: all 73.77% · promoters 100.00% · institutions 82.24% · other public 41.76%
- Declaration of Final Dividend for Financial Year Ended March 31, 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 73.77% · promoters 100.00% · institutions 82.24% · other public 41.76%
- Re-appointment of Mr. Santanu Agarwal (DIN: 07069797) as Whole-time Executive Director, Designated as Deputy Managing Director.Ordinary95.66% for4.34% against
Against: promoters 0.00% · institutions 29.91% · other public 0.01%
Turnout: all 73.77% · promoters 100.00% · institutions 82.24% · other public 41.76%
- Approval for Enhancement of Borrowing Powers of the Board of Directors under Section 180(1)(c) of the Companies Act, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 73.77% · promoters 100.00% · institutions 82.24% · other public 41.76%
- Authorization to the Board of Directors u/s 180 (1) (A) of the Companies Act, 2013 to create charges on movable and immovable properties of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 73.77% · promoters 100.00% · institutions 82.24% · other public 41.76%
- Approval for issuance of Non-Convertible Securities/Debentures on a private placement basis.Special99.95% for0.05% against
Against: promoters 0.00% · institutions 0.33% · other public 0.01%
Turnout: all 73.77% · promoters 100.00% · institutions 82.24% · other public 41.76%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 29 Sep 2025, 9 resolutions
1,14,444 shareholders on the register on 22 Sep 2025; present: 6 promoters and 137 others; votes counted by SATISH KUMAR JADON / Satish Jadon & Associates.The company's voting result (opens in a new tab)
- ADOPTION OF AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTSOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.65% · promoters 100.00% · institutions 58.79% · other public 36.04%
- APPOINTMENT OF MR. HARISH SINGH (DIN: 00039501) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTOrdinary94.31% for5.69% against
Against: promoters 0.00% · institutions 26.15% · other public 0.00%
Turnout: all 68.66% · promoters 100.00% · institutions 58.81% · other public 36.04%
- DECLARATION OF FINAL DIVIDEND FOR FINANCIAL YEAR ENDED MARCH 31, 2025Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.66% · promoters 100.00% · institutions 58.81% · other public 36.04%
- APPOINTMENT OF M/S. SATISH JADON & ASSOCIATES, PRACTICING COMPANY SECRETARIES AS SECRETARIAL AUDITORS OF THE COMPANY FOR A TERM OF 5 (FIVE) YEARS AND TO FIX THEIR REMUNERATIONOrdinary99.66% for0.34% against
Against: promoters 0.00% · institutions 1.56% · other public 0.00%
Turnout: all 68.64% · promoters 100.00% · institutions 58.73% · other public 36.04%
- RE-APPOINTMENT OF MR. ANOOP KRISHNA AS WHOLE-TIME DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOROrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.66% · promoters 100.00% · institutions 58.81% · other public 36.04%
- APPROVAL TO ISSUE NON-CONVERTIBLE SECURITIES/DEBENTURES THROUGH PRIVATE PLACEMENTSpecial99.75% for0.25% against
Against: promoters 0.00% · institutions 1.16% · other public 0.01%
Turnout: all 68.66% · promoters 100.00% · institutions 58.81% · other public 36.04%
- APPROVAL FOR FIXATION OF THE BORROWING POWER OF THE BOARD OF DIRECTORS U/S 180(1) (C)Special99.81% for0.19% against
Against: promoters 0.00% · institutions 0.86% · other public 0.01%
Turnout: all 68.66% · promoters 100.00% · institutions 58.81% · other public 36.04%
- AUTHORIZATION TO THE BOARD OF DIRECTORS U/S 180 (1) (a) OF THE COMPANIES ACT, 2013 TO CREATE CHARGES ON MOVABLE AND IMMOVABLE PROPERTIES OF THE COMPANYSpecial99.81% for0.19% against
Against: promoters 0.00% · institutions 0.85% · other public 0.00%
Turnout: all 68.66% · promoters 100.00% · institutions 58.81% · other public 36.04%
- APPROVAL OF MATERIAL RELATED PARTY TRANSACTION WITH EQUILIBRATED VENTURE CFLOW PRIVATE LIMITEDOrdinaryPromoters have an interest in it72.45% for27.55% against
Against: promoters 0.00% · institutions 49.23% · other public 0.00%
Turnout: all 26.70% · promoters 0.00% · institutions 58.81% · other public 36.04%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 2 May 2025, 5 resolutions
88,325 shareholders on the register on 25 Apr 2025; present: 6 promoters and 95 others; votes counted by Mr. Satish Kumar Jadon / Satish Jadon & Associates.The company's voting result (opens in a new tab)
- TO APPOINT MR. VINOD KUMAR (DIN: 10230437), ADDITIONAL DIRECTOR AS A DIRECTOR OF THE COMPANYOrdinary99.94% for0.06% against
Against: promoters 0.00% · institutions 0.24% · other public 0.05%
Turnout: all 76.26% · promoters 100.00% · institutions 79.99% · other public 33.11%
- TO APPROVE THE TERMS AND CONDITIONS FOR APPOINTMENT OF MR. VINOD KUMAR (DIN: 10230437), AS AN EXECUTIVE DIRECTOR OF THE COMPANYSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 76.26% · promoters 100.00% · institutions 79.99% · other public 33.11%
- TO RE-APPOINT MRS. NISHA JOLLY (DIN: 08717762) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANYSpecial99.95% for0.05% against
Against: promoters 0.00% · institutions 0.22% · other public 0.02%
Turnout: all 76.26% · promoters 100.00% · institutions 79.99% · other public 33.11%
- TO APPOINT MR. JITENDRA KUMAR OJHA (DIN: 11028354) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANYSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 76.26% · promoters 100.00% · institutions 79.99% · other public 33.11%
TO RAISE FUNDS BY WAY OF ISSUANCE OF EQUITY SHARES, FOREIGN CURRENCY CONVERTIBLE BONDS AND/OR OTHER ELIGIBLE SECURITIES IN ONE OR MORE TRANCHES TO THE ELIGIBLE INVESTORS THROUGH PREFERENTIAL ALLOTMENT, PRIVATE PLACEMENT, INCLUDING QUALIFIED INSTITUTIONAL PLACEMENT OR ANY OTHER PERMISSIBLE MODE FOR AN AGGREGATE AMOUNT UP TO ₹ 27,000 MILLIONMoreLess
Special78.84% for21.16% againstAgainst: promoters 0.00% · institutions 100.00% · other public 0.01%
Turnout: all 76.26% · promoters 100.00% · institutions 79.99% · other public 33.11%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 22 Jan 2025, 2 resolutions
80,174 shareholders on the register on 15 Jan 2025; present: 6 promoters and 48 others; votes counted by SATISH KUMAR JADON / Satish Jadon & Associates.The company's voting result (opens in a new tab)
- TO APPROVE THE ALTERATION OF THE ARTICLES OF ASSOCIATION OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.20% · promoters 100.00% · institutions 84.63% · other public 38.11%
- TO APPROVE THE ISSUE OF CONVERTIBLE EQUITY WARRANTS TO CERTAIN IDENTIFIED NON-PROMOTER PERSONS/ENTITIES ON PREFERENTIAL BASISSpecial99.71% for0.29% against
Against: promoters 0.00% · institutions 1.35% · other public 0.00%
Turnout: all 80.20% · promoters 100.00% · institutions 84.63% · other public 38.11%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 23 Sep 2024, 10 resolutions
Present: 6 promoters and 56 others.The company's voting result (opens in a new tab)
- Adoption of Audited Standalone and Consolidated Financial StatementsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 76.38% · promoters 100.00% · institutions 61.04% · other public 40.14%
- Appointment of Mr. Santanu Agarwal (DIN: 07069797) as a Director, liable to retire by rotation and being eligible, offers himself for re-appointmentOrdinaryPromoters have an interest in it99.70% for0.30% against
Against: promoters 0.00% · institutions 1.54% · other public 0.01%
Turnout: all 76.39% · promoters 100.00% · institutions 61.06% · other public 40.14%
- Declaration of final dividend for financial year ended March 31, 2024Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 76.39% · promoters 100.00% · institutions 61.06% · other public 40.14%
- Appointment of Statutory Auditors of the Company and to fix their remunerationOrdinary99.74% for0.26% against
Against: promoters 0.00% · institutions 1.32% · other public 0.01%
Turnout: all 76.39% · promoters 100.00% · institutions 61.06% · other public 40.14%
- Approval of alteration in Articles of Association of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 76.39% · promoters 100.00% · institutions 61.06% · other public 40.14%
- Approval of Paisalo Employee Share Purchase Scheme 2024Special95.66% for4.34% against
Against: promoters 0.00% · institutions 22.50% · other public 0.01%
Turnout: all 76.39% · promoters 100.00% · institutions 61.06% · other public 40.14%
- Approval of extending benefits of Paisalo Employee Share Purchase Scheme 2024 to the Eligible Employees of its Wholly Owned Subsidiary CompanySpecial95.69% for4.31% against
Against: promoters 0.00% · institutions 22.33% · other public 0.01%
Turnout: all 76.39% · promoters 100.00% · institutions 61.06% · other public 40.14%
- Re-Appointment of Mr. Vijuy Ronjan as a Non-Executive Independent Director of the CompanySpecial99.95% for0.05% against
Against: promoters 0.00% · institutions 0.23% · other public 0.01%
Turnout: all 76.39% · promoters 100.00% · institutions 61.06% · other public 40.14%
- Re-appointment of Mr. Raman Aggarwal as a Non-Executive Independent Director of the CompanySpecial99.56% for0.44% against
Against: promoters 0.00% · institutions 2.29% · other public 0.01%
Turnout: all 76.39% · promoters 100.00% · institutions 61.06% · other public 40.14%
- Approval to issue Non-Convertible Debt Securities/Debentures through private placementSpecial99.21% for0.79% against
Against: promoters 0.00% · institutions 4.10% · other public 0.01%
Turnout: all 76.39% · promoters 100.00% · institutions 61.06% · other public 40.14%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 30 Aug 2024, 5 resolutions
The company's voting result (opens in a new tab)
- To increase in authorised share capital and consequent amendment to the capital clause of the Memorandum of AssociationOrdinary99.88% for0.12% against
Against: promoters 0.00% · institutions 0.52% · other public 0.01%
Turnout: all 80.52% · promoters 100.00% · institutions 72.48% · other public 44.12%
To approve raising of funds by way of issuance of any eligible securities,including convertible debentures, foreign currency non-convertible securities, foreign currency convertible bonds,through permissible modes,including but not limited to private placement, preferential issue or any other method or combination thereofMoreLess
Special95.24% for4.76% againstAgainst: promoters 0.00% · institutions 19.93% · other public 0.01%
Turnout: all 80.52% · promoters 100.00% · institutions 72.48% · other public 44.12%
- To appoint Dr.Dharmendra Singh Gangwar as a Non-Executive Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 80.52% · promoters 100.00% · institutions 72.48% · other public 44.12%
- To fix borrowing power of the Board of Directors U/s 180 (1) © of the Companies Act,2013Special99.45% for0.55% against
Against: promoters 0.00% · institutions 2.31% · other public 0.01%
Turnout: all 80.52% · promoters 100.00% · institutions 72.48% · other public 44.12%
- To authorize Board of Directors u/s 180 (1) (a) of the Companies Act,2013 to create charges on movable and immovable properties of the CompanySpecial99.45% for0.55% against
Against: promoters 0.00% · institutions 2.31% · other public 0.01%
Turnout: all 80.52% · promoters 100.00% · institutions 72.48% · other public 44.12%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 30 Mar 2024, 1 resolution
The company's voting result (opens in a new tab)
- TO CONSIDER AND APPROVE RAISING OF FUNDS AND ISSUANCE OF SECURITIES UPTO ¿ 12600 MILLION THROUGH QUALIFIED INSTITUTIONAL PLACEMENT BASIS OR THROUGH ANY OTHER PERMISSIBLE MODE, IN ONE OR MORE TRANCHESnSpecial99.82% for0.18% against
Against: promoters 0.00% · institutions 1.02% · other public 0.01%
Turnout: all 73.44% · promoters 100.00% · institutions 48.33% · other public 44.28%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 8 Mar 2024, 1 resolution
The company's voting result (opens in a new tab)
- TO APPROVE ISSUE OF BONUS EQUITY SHARESOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 60.87% · promoters 99.51% · institutions 3.96% · other public 44.90%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.
Mutual fund votes, meeting of 29 Sep 2025, 5 fund houses
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
- ADOPTION OF AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS5 for0 against
- APPOINTMENT OF MR. HARISH SINGH (DIN: 00039501) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT5 for0 against
- DECLARATION OF FINAL DIVIDEND FOR FINANCIAL YEAR ENDED MARCH 31, 20255 for0 against
- APPOINTMENT OF M/S. SATISH JADON & ASSOCIATES, PRACTICING COMPANY SECRETARIES AS SECRETARIAL AUDITORS OF THE COMPANY FOR A TERM OF 5 (FIVE) YEARS AND TO FIX THEIR REMUNERATION
Against Angel One Mutual Fund, Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
- Angel One Mutual FundProposed fee payable to Secretarial Auditors not disclosed in the explanatory statement.
- Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundNo concern on merit of the proposed Secretarial Auditors. Non-Compliant with Regulation 36(5) of SEBI LODR: Proposed fee payable to Secretarial Auditors not disclosed in the explanatory statement.
1 for4 against - RE-APPOINTMENT OF MR. ANOOP KRISHNA AS WHOLE-TIME DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR5 for0 against
- APPROVAL TO ISSUE NON-CONVERTIBLE SECURITIES/DEBENTURES THROUGH PRIVATE PLACEMENT5 for0 against
- AUTHORIZATION TO THE BOARD OF DIRECTORS U/S 180 (1) (a) OF THE COMPANIES ACT, 2013 TO CREATE CHARGES ON MOVABLE AND IMMOVABLE PROPERTIES OF THE COMPANY5 for0 against
- APPROVAL OF MATERIAL RELATED PARTY TRANSACTION WITH EQUILIBRATED VENTURE CFLOW PRIVATE LIMITED
Against Angel One Mutual Fund, Bandhan Mutual Fund, Groww Mutual Fund, Mirae Asset Mutual Fund, Motilal Oswal Mutual Fund
- Angel One Mutual FundTransparency concern: No clarity as to how the related party will sustain the proposed transaction.
- Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Transparency concern: No clarity as to how the related party will sustain the proposed transaction.
- Mirae Asset Mutual FundAs per advisory recommendation (Passive holding)
0 for5 against
1 proposal not matched to one resolution
To raise or borrow any sum or sums of money (including non-fund based facilities and borrowing through debt securities) from time to time at their discretion, for the purpose of the business of the Company notwithstanding that the monies to be borrowed together with the monies already borrowed by the Company (apart from temporary loans obtained from the Company’s bankers in the ordinary course of business) may, at any time, exceed the paid up share capital, free reserves and securities premium of the Company not set apart for any specific purpose, provided that the total amount up to which monies may be borrowed by the Board and which shall remain outstanding at any given point of time shall not exceed a sum of Rs. 9,000 Crores.MoreLess
Against Mirae Asset Mutual Fund
- Mirae Asset Mutual FundAs per advisory recommendation (Passive holding)
4 for1 against
Mutual fund votes, meeting of 2 May 2025, 5 fund houses
- TO APPOINT MR. VINOD KUMAR (DIN: 10230437), ADDITIONAL DIRECTOR AS A DIRECTOR OF THE COMPANY5 for0 against
- TO APPROVE THE TERMS AND CONDITIONS FOR APPOINTMENT OF MR. VINOD KUMAR (DIN: 10230437), AS AN EXECUTIVE DIRECTOR OF THE COMPANY
Against Mirae Asset Mutual Fund
- Mirae Asset Mutual FundAs per advisory recommendation (Passive holding)
4 for1 against - TO RE-APPOINT MRS. NISHA JOLLY (DIN: 08717762) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY5 for0 against
- TO APPOINT MR. JITENDRA KUMAR OJHA (DIN: 11028354) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY5 for0 against
TO RAISE FUNDS BY WAY OF ISSUANCE OF EQUITY SHARES, FOREIGN CURRENCY CONVERTIBLE BONDS AND/OR OTHER ELIGIBLE SECURITIES IN ONE OR MORE TRANCHES TO THE ELIGIBLE INVESTORS THROUGH PREFERENTIAL ALLOTMENT, PRIVATE PLACEMENT, INCLUDING QUALIFIED INSTITUTIONAL PLACEMENT OR ANY OTHER PERMISSIBLE MODE FOR AN AGGREGATE AMOUNT UP TO ₹ 27,000 MILLIONMoreLess
Against Angel One Mutual Fund, Bandhan Mutual Fund, Groww Mutual Fund, Mirae Asset Mutual Fund, Motilal Oswal Mutual Fund
- Angel One Mutual FundGovernance Concern: Significant Dilution; lack of adequate justification, no urgency of funds. No justification as to why Rights Issue was not opted / feasible. also, new Rights Issue guidelines are protective of dilution to public shareholders and also encompasses all the benefits of Qualified Institutional Placement and fastest mode of raising capital.
- Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Governance Concern: Significant Dilution; lack of adequate justification, no urgency of funds. No justification as to why Rights Issue was not opted / feasible.
- Mirae Asset Mutual FundAs per advisory recommendation (Passive holding)
0 for5 against
5 earlier meetings
Mutual fund votes, meeting of 22 Jan 2025, 4 fund houses
- TO APPROVE THE ALTERATION OF THE ARTICLES OF ASSOCIATION OF THE COMPANY4 for0 against
- TO APPROVE THE ISSUE OF CONVERTIBLE EQUITY WARRANTS TO CERTAIN IDENTIFIED NON-PROMOTER PERSONS/ENTITIES ON PREFERENTIAL BASIS
Against Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
- Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Governance Concern: Warrants are being priced based on formula to price equity shares as per SEBI ICDR despite both being different instruments. No urgent need of funds. No clarity on a selection of Non-Promoter Allottees. Potential excessive dilution; no justification for not opting Rights Issue.
1 for3 against
Mutual fund votes, meeting of 23 Sep 2024, 3 fund houses
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
- Adoption of Audited Standalone and Consolidated Financial Statements3 for0 against
- Appointment of Mr. Santanu Agarwal (DIN: 07069797) as a Director, liable to retire by rotation and being eligible, offers himself for re-appointment
Against Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
- Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Governance concern: Skewed remuneration practice
0 for3 against - Declaration of final dividend for financial year ended March 31, 20243 for0 against
- Approval of alteration in Articles of Association of the Company3 for0 against
- Approval of Paisalo Employee Share Purchase Scheme 20243 for0 against
- Approval of extending benefits of Paisalo Employee Share Purchase Scheme 2024 to the Eligible Employees of its Wholly Owned Subsidiary Company3 for0 against
- Re-Appointment of Mr. Vijuy Ronjan as a Non-Executive Independent Director of the Company3 for0 against
- Re-appointment of Mr. Raman Aggarwal as a Non-Executive Independent Director of the Company
Against Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
- Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundRe-appointment compliant with law. Governance Concern: Director is NRC Chair and the remuneration is skewed in favor of a Promoter directors.
0 for3 against - Approval to issue Non-Convertible Debt Securities/Debentures through private placement3 for0 against
1 proposal not matched to one resolution
Appointment of M/s Saket Jain and Co., Chartered Accountants, Firm Registration No. 014685N issued by Institute of Chartered Accountants of India (ICAI), having a valid Peer Review Certificate issued by the Peer Review Board of ICAI as Statutory Auditors of the Company for a continuous period of 3 (three years) effective from the conclusion of 32nd Annual General Meeting till the conclusion of 35th Annual General Meeting to be held in the calendar year 2027 and including remuneration.MoreLess
Against Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
- Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundNon-Compliant with Regulation 36(5) of SEBI LODR: Proposed audit fee payable to Statutory Auditors not disclosed
0 for3 against
Mutual fund votes, meeting of 30 Aug 2024, 3 fund houses
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
- To increase in authorised share capital and consequent amendment to the capital clause of the Memorandum of Association3 for0 against
To approve raising of funds by way of issuance of any eligible securities,including convertible debentures, foreign currency non-convertible securities, foreign currency convertible bonds,through permissible modes,including but not limited to private placement, preferential issue or any other method or combination thereofMoreLess
Against Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
- Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with Law. Governance concern: Significant dilution and no clarity regarding not opting for Rights Issue.
0 for3 against- To appoint Dr.Dharmendra Singh Gangwar as a Non-Executive Independent Director of the Company3 for0 against
- To authorize Board of Directors u/s 180 (1) (a) of the Companies Act,2013 to create charges on movable and immovable properties of the Company3 for0 against
1 proposal not matched to one resolution
To raise or borrow any sum or sums of money (including non-fund based facilities and borrowing through debt securities) from time to time at their discretion, for the purpose of the business of the Company notwithstanding that the monies to be borrowed together with the monies already borrowed by the Company (apart from temporary loans obtained from the Company’s bankers in the ordinary course of business) may, at any time, exceed the paid up share capital, free reserves and securities premium of the Company not set apart for any specific purpose, provided that the total amount up to which monies may be borrowed by the Board and which shall remain outstanding at any given point of time shall not exceed a sum of Rs. 9,000 Crores.MoreLess
3 for0 against
Mutual fund votes, meeting of 30 Mar 2024, 2 fund houses
- TO CONSIDER AND APPROVE RAISING OF FUNDS AND ISSUANCE OF SECURITIES UPTO ¿ 12600 MILLION THROUGH QUALIFIED INSTITUTIONAL PLACEMENT BASIS OR THROUGH ANY OTHER PERMISSIBLE MODE, IN ONE OR MORE TRANCHESn
Against Groww Mutual Fund, Motilal Oswal Mutual Fund
- Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Governance Concern: Significant dilution and no specific justification which indicates urgent need of funds.
0 for2 against
Mutual fund votes, meeting of 8 Mar 2024, 2 fund houses
- TO APPROVE ISSUE OF BONUS EQUITY SHARES2 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- No
- The company has a risk management committee
- Yes
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Sep 2026.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Public IssuesAug 2026 | 2.95 | onward lending, financing, and for repayment of interest and principal of existing borrowings of our Company and General corporate purposes | 2.95 | 2.95 | No |
| OthersJul 2026 | 0.38 | On lending | 0.38 | 0.38 | No |
| OthersSep 2026 | 0.05 | On lending | 0.05 | 0.05 | No |
| OthersSep 2026 | 0.14 | On lending | 0.14 | 0.14 | No |
| OthersSep 2026 | 1.24 | On lending | 1.24 | 1.24 | No |