5paisa Capital Ltd (5PAISA) — Board Meeting | 1 September 2026
5paisa Capital held its 19th AGM on September 1, 2026 via video conference, adopting audited standalone and consolidated financial statements for FY2025-26 and approving multiple related party transactions including IIFL group entities. The meeting concluded after 75 minutes with all resolutions passed via e-voting, featuring attendance of key directors including MD Gaurav Seth and CFO Gourav Munjal, and no proxy appointment option was available.
About 5paisa Capital Ltd (5PAISA)
Financial Services · Stock/ Commodity Brokers · Listed on BSE
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📊 More 5PAISA filings
- 🔴 Announcement — 26 August 2026 5Paisa Capital Limited announced that CRISIL reaffirmed its A+/Stable ratings for existing facilitie...
- 🟡 Voting Results — 21 August 2026 The company issued a corrigendum to its July 28, 2026 postal ballot notice, amending the explanatory...
- 🟡 Board Meeting — 7 August 2026 The 19th AGM of 5Paisa Capital Limited scheduled for September 1, 2026 will consider adoption of FY ...
- 🔴 Annual Report — 7 August 2026 5Paisa Capital announced that its FY2025-26 Annual Report and AGM notice are available via web link ...
- 🟡 Board Meeting — 29 July 2026 5Paisa Capital announced a revised board outcome clarifying that the proposed acquisition of Giskard...
🔥 Also filed on 1 September 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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