Appointment of M/s Ishan Jain & Co., Practicing Company Secretaries of the Company for a term of five consecutive years
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Available Finance Ltd has appointed M/s Ishan Jain & Co., Practicing Company Secretaries, as its Secretarial Auditors for a first term of five consecutive years. The appointment was approved by members at the 33rd Annual General Meeting held on September 30, 2025, and will remain in effect until the conclusion of the 38th AGM in 2030. The firm has over 12 years of experience in corporate laws and restructuring, based in Central India. The appointment was recommended by the Audit Committee and Board of Directors. This is a routine compliance filing under SEBI Listing Regulations.
This is a standard regulatory compliance appointment with no direct material impact on shareholders or stock price. It ensures the company meets SEBI requirements for secretarial audit coverage through 2030.