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( As on 15/06/2026 21:04)

5Paisa Capital - Board Meeting Intimation for Prior Intimation Under Regulation 29 Of The Securities And Exchange Board Of In

5Paisa Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2026 ,inter alia, to consider and approve Notice is hereby given that a meeting of the board of directors of 5paisa Capital Limited ('the Company') will be held on Thursday, June 18, 2026, inter alia, to consider and evaluate the proposal of issuance equity shares through preferential allotment cum private placement, as may be considered appropriate under applicable law, subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company.\r\n\r\n\r\nIn view of the aforesaid agenda, the Trading Window for dealing in the securities of the Company shall continue to remain closed in accordance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, until further communication in this regard.