Please refer to the intimation w.r.t publication of pre dispatch notice of 33rd Annual General Meeting of the Company
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Awaiting price reaction for this filing.
Available Finance Ltd has informed BSE that it published a pre-dispatch notice for its 33rd Annual General Meeting in newspapers on 3rd September 2025, as required under SEBI LODR regulations. The 33rd AGM will be held on Tuesday, 30th September 2025 at 12:30 p.m. IST through Video Conferencing / Other Audio Visual Means (VC/OAVM), with no physical venue. Electronic copies of the AGM notice and the Annual Report for FY 2024-25 will be emailed to shareholders whose addresses are registered with the company or depository participants. Remote e-voting through CDSL will be open from 23rd September (9:00 AM) to 25th September (5:00 PM) 2025, with the cut-off date set at 19th September 2025. The Register of Members and Share Transfer Books will remain closed during the AGM period.
This is a routine compliance filing with no material financial or strategic impact. Shareholders should ensure their email addresses and KYC details are updated with the company or depository to receive the AGM notice and participate in e-voting. No effect on stock price is expected from this announcement.